Behengam Tadbir Qeshm Shipping And Maritime Services Company

• OFAC SDN (US)Active listingID 56997

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>56997</uid>
      <lastName>BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13902</program>
      </programList>
      <idList>
        <id>
          <uid>51160</uid>
          <idType>Registration Number</idType>
          <idNumber>3663</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>51161</uid>
          <idType>National ID No.</idType>
          <idNumber>14003124066</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>51162</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 5965711</idNumber>
        </id>
        <id>
          <uid>196471</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>196168</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Dec 2012</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>88310</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BEHENGAM TADBEER QESHM SHIPPING COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>87221</uid>
          <address1>Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site</address1>
          <city>Qeshm</city>
          <stateOrProvince>Iran</stateOrProvince>
          <postalCode>7951613612</postalCode>
          <country>Iran</country>
        </address>
        <address>
          <uid>87222</uid>
          <city>Irancheh</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY

  Programmes / regimes

  IRAN-EO13902

  Aliases

  BEHENGAM TADBEER QESHM SHIPPING COMPANY

  Countries

  Iran

  Addresses

  Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site, Qeshm, Iran, 7951613612, Iran

  Irancheh, Iran

  Identifiers

  Registration Number: 3663

  National ID No.: 14003124066

  Identification Number: IMO 5965711

  Organization Established Date: 25 Dec 2012

No list changes detected since monitoring began.