First seen Apr 20, 2023 · Last confirmed Sep 20, 2026 · Last updated Sep 16, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-20 · Updates daily
Bonyad Shipping Agencies Company appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Bonyad Shipping Agencies Company, indicating federal debarment from US government contracts and procurement.
Special Economic Zone Port Area Bander Amirabad Iran; Khomeini, 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam; Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard Bandar Abbas Iran; No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794 Tehran 15177 Iran; Bandar Anzali, Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street; Bandar Nowshahr, Number 2, Taheri Alley, Palestine Street, South Fardows Street; PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street Tehran Iran; Bandar Assalouyeh, Aluminum Building, Vahdat Street, Nakhl Taqi; Bandar Bushehr, Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street; Bandar Abbas, Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard; 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam Khomeini Iran; Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street Bandar Bushehr Iran; Bander Amirabad, Special Economic Zone Port Area; Tehran, PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street; Tehran, No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, 15177; Aluminum Building, Vahdat Street, Nakhl Taqi Bandar Assalouyeh Iran; Number 2, Taheri Alley, Palestine Street, South Fardows Street Bandar Nowshahr Iran; Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street Bandar Anzali Iran
| Also Known As |
|---|
| شرکت نمایندگیهای کشتیرانی بنیاد |
| Bonyad Shipping Agents Company |
| Bonyad Shipping Agencies Co. |
| BOSACO |
| Type | Number |
|---|---|
| ID Number | 10101299816 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
