ASIAN SEA ANGEL SHIPPING CO

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ASIAN SEA ANGEL SHIPPING COASIAN SEA ANGEL SHIPP…ASIAN SEA ANGEL SHIPP…ASIAN SEA ANGELASIAN SEA ANGEL SHIPP…ANGEL SHIPPINGIRAN-EO13846No. 16 Molla Sadra St…No. 31, Molla Sadra S…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 544582026-07-30U.S. Treasury OFAC

OFAC · entry 54458

list version published 2026-07-30
Recorded nameKind
ASIAN SEA ANGEL SHIPPING COPrimary name
ASIAN SEA ANGELAlias
ASIAN SEA ANGEL SHIPPING AGENCYAlias
ANGEL SHIPPINGWeak alias
Programmes

IRAN-EO13846

Addresses recorded
  • No. 16 Molla Sadra St, District 3, Tehran, Tehran Province, Iran
  • No. 31, Molla Sadra Street, Tehran, Tehran Province, 1991916833, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "No. 16 Molla Sadra St, District 3, Tehran, Tehran Province, Iran",
    "No. 31, Molla Sadra Street, Tehran, Tehran Province, 1991916833, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}
ASIAN SEA ANGEL SHIPPING CO — sanctions list record (OFAC) — Tapewire