ASIA MARINE CROWN AGENCY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: SAHARA THUNDER) |
| Date of publication | 25.04.2024 |
Names (2)
| Last name/Name | ASIA MARINE CROWN AGENCY |
|---|---|
| Full name/Name | ASIA MARINE CROWN AGENCY |
| Type | Name |
| Last name/Name | TAJ DARYAE ASIA COMPANY |
|---|---|
| Full name/Name | TAJ DARYAE ASIA COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City Bandar Imam Khomeini Section |
|---|---|
| City | Bandar Mahshahr |
| Country | Iran, Islamic Republic of |
| Postal code | 6 |
| Region | Khuzestan |
| Full address | First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City Bandar Imam Khomeini Section, Bandar Mahshahr, 6356174826, Khuzestan, Iran |
| Street | Apt. 7, 1st Floor, South Wing, Bldg. No. 21 Kar Va Tejarat St., Vanak Sq. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Apt. 7, 1st Floor, South Wing, Bldg. No. 21 Kar Va Tejarat St., Vanak Sq., Tehran, 1991943845, Iran |
Identification documents (4)
| Type | Business Registration Number: 10977 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 14008069775 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 09 Jan 2019 |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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