Lists of sanctions

13.59.134.12

01.05.2025 05:33:51

KHAZAR SEA SHIPPING LINES

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	RUSSIA-EO14024 IRAN
Date of publication	31.12.2019

Names (2)

Last name/Name	KHAZAR SEA SHIPPING LINES
Full name/Name	KHAZAR SEA SHIPPING LINES
Type	Name

Last name/Name	DARYA-YE KHAZAR SHIPPING LINES
Full name/Name	DARYA-YE KHAZAR SHIPPING LINES
Type	Alias
Quality	Strong

Addresses (3)

Street	Shahid Mostafa Khomeini Street, Ghazian Street PO Box 43145/1711-324
City	Bandar Azali
Country	Iran, Islamic Republic of
Postal code	4
Full address	Shahid Mostafa Khomeini Street, Ghazian Street PO Box 43145/1711-324, Bandar Azali, 4315671145, Iran

Street	Mostafa Khomeini St. Ghazian PO BOX 4315671145
City	Anzali Free Zone
Country	Iran, Islamic Republic of
Full address	Mostafa Khomeini St. Ghazian PO BOX 4315671145, Anzali Free Zone, Iran

Street	4/1 Savushkina Street
City	Astrakhan
Country	Russian Federation
Postal code	4
Full address	4/1 Savushkina Street, Astrakhan, 414056, Russia

Identification documents (3)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Website: www.khazarshipping.ir

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 01.05.2025. 04:15

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