OrganisationCurrently listed
Bonyad Shipping Agencies Company
- Listed by OFAC SDN (US)
- Iran
- 3 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 30391
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>30391</uid> <lastName>BONYAD SHIPPING AGENCIES COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks> <programList> <program>IRAN-EO13876</program> </programList> <idList> <id> <uid>20517</uid> <idType>Registration Number</idType> <idNumber>85521</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>20519</uid> <idType>National ID No.</idType> <idNumber>10101299816</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>20522</uid> <idType>Identification Number</idType> <idNumber>IMO 6113722</idNumber> </id> <id> <uid>138011</uid> <idType>Website</idType> <idNumber>www.bosacoir.com</idNumber> </id> <id> <uid>138012</uid> <idType>Website</idType> <idNumber>www.bosaco.ir</idNumber> </id> <id> <uid>138010</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>47701</uid> <type>a.k.a.</type> <category>strong</category> <lastName>BONYAD SHIPPING AGENCIES CO.</lastName> </aka> <aka> <uid>47702</uid> <type>a.k.a.</type> <category>weak</category> <lastName>BOSACO</lastName> </aka> <aka> <uid>47704</uid> <type>a.k.a.</type> <category>strong</category> <lastName>BONYAD SHIPPING AGENTS COMPANY</lastName> </aka> </akaList> <addressList> <address> <uid>45910</uid> <address1>No. 38, 6th Ave., Gandhi Ave.</address1> <address2>PO Box: 158753794</address2> <city>Tehran</city> <postalCode>15177</postalCode> <country>Iran</country> </address> <address> <uid>45912</uid> <address1>PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street</address1> <city>Tehran</city> <country>Iran</country> </address> <address> <uid>45914</uid> <address1>Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard</address1> <city>Bandar Abbas</city> <country>Iran</country> </address> <address> <uid>45917</uid> <address1>6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam</address1> <city>Khomeini</city> <country>Iran</country> </address> <address> <uid>45918</uid> <address1>Aluminum Building, Vahdat Street, Nakhl Taqi</address1> <city>Bandar Assalouyeh</city> <country>Iran</country> </address> <address> <uid>45920</uid> <address1>Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street</address1> <city>Bandar Bushehr</city> <country>Iran</country> </address> <address> <uid>45921</uid> <address1>Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street</address1> <city>Bandar Anzali</city> <country>Iran</country> </address> <address> <uid>45922</uid> <address1>Special Economic Zone Port Area</address1> <city>Bander Amirabad</city> <country>Iran</country> </address> <address> <uid>45923</uid> <address1>Number 2, Taheri Alley, Palestine Street, South Fardows Street</address1> <city>Bandar Nowshahr</city> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- BONYAD SHIPPING AGENCIES COMPANY
- Programmes / regimes
- IRAN-EO13876
- Aliases
- BONYAD SHIPPING AGENCIES CO. · BOSACO · BONYAD SHIPPING AGENTS COMPANY
- Countries
- Iran
- Addresses
- No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, Tehran, 15177, IranPO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehran, IranUnit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas, Iran6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini, IranAluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh, Iran
- Identifiers
- Registration Number: 85521National ID No.: 10101299816Identification Number: IMO 6113722Website: www.bosacoir.comWebsite: www.bosaco.ir
- Linked to (per list)
- ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
- Remarks
- (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Linked parties & vessels (2)
Linked to (sanctions list) (2)
- Islamic Revolution Mostazafan FoundationSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
- Bosco GilanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: BONYAD SHIPPING AGENCIES COMPANY)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.