GLOBAL UNITED SHIPPING LIMITED
GLOBAL UNITED SHIPPING LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which GLOBAL UNITED SHIPPING LIMITED is known as:
- GLOBAL UNITED SHIPPING LTD-BZE
Country
Iran
Our sanctions database shows 1 Address for GLOBAL UNITED SHIPPING LIMITED:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GLOBAL UNITED SHIPPING LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.