BONYAD SHIPPING AGENCIES COMPANY
A timestamped, audit-ready report on BONYAD SHIPPING AGENCIES COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BONYAD SHIPPING AGENCIES COMPANY has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- BONYAD SHIPPING AGENCIES CO. A.K.A.
- BOSACO A.K.A.
- BONYAD SHIPPING AGENTS COMPANY A.K.A.
Known Addresses 9
- No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, Tehran, 15177, Iran
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 85521
- National ID No.: 10101299816
- Identification Number: IMO 6113722
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.bosacoir.com
- Website: www.bosaco.ir
Related Entities 2
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
- Owned or Controlled By: BOSCO GILAN Vessel
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.