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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asia Marine Crown Agency · TAJ DARYAE ASIA COMPANY · شرکت تاج دریای آسیا | [sources] | |||
| Alias | Taj Daryae Asia Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14008069775 | [sources] | |||
| Registration number | 10977 | [sources] | |||
| Unique Entity ID | DRUHZCTTTJL5 · HRQBLW9LN8U3 | [sources] | |||
| Address | Apt. 7, 1st Floor, South Wing, Bldg. No. 21 Tehran 1991943845 Iran · Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., 1991943845 Tehran · BANDAR MAHSHAHR, 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, KHUZESTAN, 6356174826, IRN · First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street Bandar Mahshahr Khuzestan 6356174826 Iran · 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, 6356174826 Bandar Mahshahr | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TAJ DARYAE ASIA COMPANY)
(also ASIA MARINE CROWN AGENCY)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl52s · tw-shtc-eb9aafa27038708bd3fa0fe3de0b127ac54a441b · ofac-pr-40b135a8d9b8db62075e733847a0471dddf1bff1 · usgsa-s4mrtxsmk · ofac-48723 · tw-shtc-dbe0362797102f09039c71b2a6596e3ed21f885aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sahara Thunder Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., 1991943845 Tehran | Iran |