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Bonyad Shipping Agencies Company

Sanctioned
Bonyad Shipping Agencies Co.
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30391
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BOSACOWeak alias
    OFAC ↗
    Record provenance
    ID
    30391
    SHA-256
    676d03df2cadcaf738781c06c71de0f8bcdda7eb8640e3e8527445e60332d2d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bonyad Shipping Agents CompanyAlias
    OFAC ↗
    Record provenance
    ID
    30391
    SHA-256
    676d03df2cadcaf738781c06c71de0f8bcdda7eb8640e3e8527445e60332d2d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت نمایندگیهای کشتیرانی بنیادAlias
    OFAC ↗
    Record provenance
    ID
    30391
    SHA-256
    676d03df2cadcaf738781c06c71de0f8bcdda7eb8640e3e8527445e60332d2d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bonyad Shipping Agencies CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    30391
    SHA-256
    676d03df2cadcaf738781c06c71de0f8bcdda7eb8640e3e8527445e60332d2d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bonyad Shipping Agencies Co.Alias
    OFAC ↗
    Record provenance
    ID
    30391
    SHA-256
    676d03df2cadcaf738781c06c71de0f8bcdda7eb8640e3e8527445e60332d2d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.bosaco.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30391
    SHA-256
    e77a6c1640e052ce604f0379cf81c4c67a666ac01601c76cafe714ea8d1cf55f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 6113722IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    30391
    SHA-256
    e77a6c1640e052ce604f0379cf81c4c67a666ac01601c76cafe714ea8d1cf55f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30391OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30391
    SHA-256
    e77a6c1640e052ce604f0379cf81c4c67a666ac01601c76cafe714ea8d1cf55f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10101299816NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30391
    SHA-256
    e77a6c1640e052ce604f0379cf81c4c67a666ac01601c76cafe714ea8d1cf55f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.bosacoir.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30391
    SHA-256
    e77a6c1640e052ce604f0379cf81c4c67a666ac01601c76cafe714ea8d1cf55f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 85521REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30391
    SHA-256
    e77a6c1640e052ce604f0379cf81c4c67a666ac01601c76cafe714ea8d1cf55f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    30391
    SHA-256
    676d03df2cadcaf738781c06c71de0f8bcdda7eb8640e3e8527445e60332d2d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)