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Bonyad Shipping Agencies Company

On the SDN listEntityIRAN-EO13876

Bonyad Shipping Agencies Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Iran has 981 entities, vessels or aircraft with an address on the SDN list, ranking #2 among all countries. Other sanctioned entities with an address in Tehran 15177 are listed below.

Sanctions program

Iran: Supreme Leader (Executive Order 13876) IRAN-EO13876

June 2019 order that sanctions Iran's Supreme Leader, his office and those he appoints or who act on his behalf.

Also known as

  • BONYAD SHIPPING AGENCIES CO. · aka
  • BONYAD SHIPPING AGENTS COMPANY · aka

Addresses on file

  • 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

OFAC remarks

Website www.bosacoir.com; alt. Website www.bosaco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101299816 (Iran); Identification Number IMO 6113722; Registration Number 85521 (Iran); a.k.a. 'BOSACO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Frequently asked questions

What does it mean that Bonyad Shipping Agencies Company is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Bonyad Shipping Agencies Company?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.