OFAC SDN · IR · 1 program
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
4
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-09-19 · Updates daily
BONYAD SHIPPING AGENCIES COMPANY is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Registration Number | 85521 | IR |
| National ID No. | 10101299816 | IR |
| Identification Number | IMO 6113722 | — |
| Website | www.bosacoir.com | — |
| Website | www.bosaco.ir | — |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, Tehran, 15177, IR
PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehran, IR
Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas, IR
6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini, IR
Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh, IR
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehr, IR
Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzali, IR
Special Economic Zone Port Area, Bander Amirabad, IR
Number 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahr, IR
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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