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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