BONYAD SHIPPING AGENCIES COMPANY
Restricted
BONYAD SHIPPING AGENCIES COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 4 different aliases by which BONYAD SHIPPING AGENCIES COMPANY is known as:
- BONYAD SHIPPING AGENCIES CO
- BONYAD SHIPPING AGENTS COMPANY
- BOSACO
- BONYAD SHIPPING AGENCIES CO.
Country
Iran
Our sanctions database shows 27 different Addresses for BONYAD SHIPPING AGENCIES COMPANY:
Address 1 : 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam Khomeini Iran
Address 2 : Number 2, Taheri Alley, Palestine Street, South Fardows Street Bandar Nowshahr Ir
Address 3 : No. 38, 6th Ave., Gandhi Ave. PO Box: 158753794 Tehran 15177 Ir
Address 4 : 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam Khomeini Iran
Address 5 : 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam Khomeini Ir
Address 6 : Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street Bandar Bushehr Ir
Address 7 : Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street Bandar Anzali Iran
Address 8 : Number 2, Taheri Alley, Palestine Street, South Fardows Street Bandar Nowshahr Iran
Address 9 : Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street Bandar Bushehr Iran
Address 10 : Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street Bandar Anzali Ir
Address 11 : Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street Bandar Anzali Iran
Address 12 : Special Economic Zone Port Area Bander Amirabad Iran
Address 13 : Special Economic Zone Port Area Bander Amirabad Ir
Address 14 : PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street Tehran Iran
Address 15 : Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard Bandar Abbas Ir
Address 16 : Aluminum Building, Vahdat Street, Nakhl Taqi Bandar Assalouyeh Ir
Address 17 : Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street Bandar Bushehr Iran
Address 18 : Aluminum Building, Vahdat Street, Nakhl Taqi Bandar Assalouyeh Iran
Address 19 : Special Economic Zone Port Area Bander Amirabad Iran
Address 20 : PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street Tehran Ir
Address 21 : Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard Bandar Abbas Iran
Address 22 : No. 38, 6th Ave., Gandhi Ave. PO Box: 158753794 Tehran Iran 15177
Address 23 : PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street Tehran Iran
Address 24 : No. 38, 6th Ave., Gandhi Ave. PO Box: 158753794 Tehran 15177 Iran
Address 25 : Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard Bandar Abbas Iran
Address 26 : Aluminum Building, Vahdat Street, Nakhl Taqi Bandar Assalouyeh Iran
Address 27 : Number 2, Taheri Alley, Palestine Street, South Fardows Street Bandar Nowshahr Iran
ID Details
ID NUMBER : IMO 6113722
ID TYPE : Identification Number
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.bosaco.ir
ID TYPE : Website
ID NUMBER : www.bosacoir.com
ID TYPE : Website
ID NUMBER : 10101299816
ID TYPE : National ID No.
ID NUMBER : 85521
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BONYAD SHIPPING AGENCIES COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.