Lists of sanctions
3.137.165.9
21.12.2024 19:43:48

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 (2)

Type Identification Number: IMO 4213219
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 21.12.2024. 19:15
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