Bonyad Shipping Agencies Company

ifmat - Bonyad Shipping Agencies Co

Iran-based Bonyad Shipping Agencies Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Parsian Tourism’s Iran-based subordinate company, Bonyad Shipping Agencies Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Parsian Tourism and Recreational Centers Company, Bonyad Mostazafan’s holding company in the hospitality and logistics industries, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

The cargo ship Bosco Gilan is being identified as blocked property in which Bonyad Shipping Agencies Company has an interest;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Shipping Industry

Also Known As:
Bonyad Shipping Agencies Co.
Bonyad Shipping Agents Company
BOSACO

Country:
Iran

Address:
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

Phone:
+ 98 (0)21 88795211

Website:
www.bosacoir.com
www.bosaco.ir

E-mail:
info@bosacoir.com

National ID No.:
10101299816 (Iran)

Registration Number:
85521 (Iran)

Identification Number IMO:
6113722

Person of interests:
Rahmat Moshedyi – Chairman
Omid KHomamizad – Vice Chairman Of the Board
Majid Lavassani – Member of the Board

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;