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Asian Sea Angel Shipping Co

On the SDN listEntityIRAN-EO13846

Asian Sea Angel Shipping Co (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ASIAN SEA ANGEL SHIPPING AGENCY · aka
  • ASIAN SEA ANGEL · aka

Addresses on file

  • No. 16 Molla Sadra St, District 3, Tehran, Tehran Province, Iran
  • No. 31, Molla Sadra Street, Tehran, Tehran Province 1991916833, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 03 Jun 2017; National ID No. 14006811644 (Iran); Commercial Registry Number 2196 (Iran); a.k.a. 'ANGEL SHIPPING'.