KHEDRI JAHAN DARYA CO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: KHEDRI, Abdolhossein) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KHEDRI JAHAN DARYA CO |
|---|---|
| Full name/Name | KHEDRI JAHAN DARYA CO |
| Type | Name |
| Last name/Name | KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY |
|---|---|
| Full name/Name | KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Region | Tehran Province |
| Full address | 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, 1664867853, Tehran Province, Iran |
Identification documents (3)
| Type | Identification Number: IMO 4213219 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.