Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
Download the SDN List
Sanctions List Search: Rules for use
Visit The OFAC Website
Download the Consolidated Non-SDN List
Program Code Key
Details:
Type:
Entity
List:
SDN
Entity Name:
BONYAD SHIPPING AGENCIES COMPANY
Program:
IRAN-EO13876
Remarks:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Identifications:
Type
ID#
Country
Issue Date
Expire Date
Registration Number
85521
Iran
National ID No.
10101299816
Iran
Identification Number
IMO 6113722
Website
www.bosacoir.com
Website
www.bosaco.ir
Additional Sanctions Information -
Subject to Secondary Sanctions
Aliases:
Type
Category
Name
a.k.a.
strong
BONYAD SHIPPING AGENCIES CO.
a.k.a.
weak
BOSACO
a.k.a.
strong
BONYAD SHIPPING AGENTS COMPANY
Addresses:
Address
City
State/Province
Postal Code
Country
No. 38, 6th Ave., Gandhi Ave.
Tehran
15177
Iran
PO Box: 158753794
PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street
Tehran
Iran
Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard
Bandar Abbas
Iran
6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam
Khomeini
Iran
Aluminum Building, Vahdat Street, Nakhl Taqi
Bandar Assalouyeh
Iran
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street
Bandar Bushehr
Iran
Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street
Bandar Anzali
Iran
Special Economic Zone Port Area
Bander Amirabad
Iran
Number 2, Taheri Alley, Palestine Street, South Fardows Street
Bandar Nowshahr
Iran
SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM