Entity record
NILGON PARSA CASPIAN SHIPPING COMPANYCompany
NILGON PARSA CASPIAN SHIPPING COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: EMAMJOMEH, Seyed Asadoollah) (official source)
Key properties
- Registration
- 440539
Identifiers
- National ID No.
- 10320886193 · Iran
- Registration Number
- 440539 · Iran
- Organization Established Date
- 08 Jul 2013
Addresses
Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613114, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NILGON PARSA CASPIAN SHIPPING COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/nilgon-parsa-caspian-shipping-company-nk3126f388/
Machine-readable export (FTM + lineage): /companies/nilgon-parsa-caspian-shipping-company-nk3126f388/entity.json