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BONYAD SHIPPING AGENCIES COMPANY

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 30391
Recorded programmes

IRAN-EO13876

Related-record boundary

9 recorded addresses; no ownership, control or company link is inferred.

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
9
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.

BONYAD SHIPPING AGENCIES CO…BONYAD SHIPPING AGENC…BONYAD SHIPPING AGENC…BONYAD SHIPPING AGENC…BONYAD SHIPPING AGENT…BOSACOIRAN-EO13876No. 38, 6th Ave., Gan…PO Box 1517737765, Fi…Unit 1, Sahel Buildin…6 Hafez Street, 22 Ba…Aluminum Building, Va…Unit 6, 2nd Floor, Sh…Floor 1, Booth 470, V…Special Economic Zone…Number 2, Taheri Alle…
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 303912026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 30391

list version published 2026-09-30
Recorded nameKind
BONYAD SHIPPING AGENCIES COMPANYPrimary name
BONYAD SHIPPING AGENCIES CO.Alias
BONYAD SHIPPING AGENTS COMPANYAlias
BOSACOWeak alias
Programmes

IRAN-EO13876

Addresses recorded
  • No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, Tehran, 15177, Iran
  • PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehran, Iran
  • Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas, Iran
  • 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini, Iran
  • Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh, Iran
  • Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehr, Iran
  • Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzali, Iran
  • Special Economic Zone Port Area, Bander Amirabad, Iran
  • Number 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahr, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, Tehran, 15177, Iran",
    "PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehran, Iran",
    "Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas, Iran",
    "6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini, Iran",
    "Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh, Iran",
    "Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehr, Iran",
    "Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzali, Iran",
    "Special Economic Zone Port Area, Bander Amirabad, Iran",
    "Number 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahr, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13876"
  ]
}
BONYAD SHIPPING AGENCIES COMPANY — sanctions list record (OFAC) — investment.com