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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 54458 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 54458
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| ASIAN SEA ANGEL SHIPPING CO | Primary name |
| ASIAN SEA ANGEL | Alias |
| ASIAN SEA ANGEL SHIPPING AGENCY | Alias |
| ANGEL SHIPPING | Weak 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"
]
}