Entity record
ASIAN SEA ANGEL SHIPPING COOrganization
ASIAN SEA ANGEL SHIPPING CO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- ASIAN SEA ANGEL SHIPPING AGENCY
- ASIAN SEA ANGEL
- ANGEL SHIPPING
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Key properties
Identifiers
- Commercial Registry Number
- 2196 · Iran
- National ID No.
- 14006811644 · Iran
- Organization Established Date
- 03 Jun 2017
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Addresses
No. 16 Molla Sadra St, District 3, Tehran, Tehran Province, IranNo. 31, Molla Sadra Street, Tehran, Tehran Province, 1991916833, 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
ASIAN SEA ANGEL SHIPPING CO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/asian-sea-angel-shipping-co-nk96112f06/
Machine-readable export (FTM + lineage): /organizations/asian-sea-angel-shipping-co-nk96112f06/entity.json