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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Asia Marine Crown Agency · TAJ DARYAE ASIA COMPANY · شرکت تاج دریای آسیا | [sources] | |||
| Other name | Taj Daryae Asia Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14008069775 | [sources] | |||
| Registration number | 10977 | [sources] | |||
| Unique Entity ID | DRUHZCTTTJL5 · HRQBLW9LN8U3 | [sources] | |||
| Status | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TAJ DARYAE ASIA COMPANY)
(also ASIA MARINE CROWN AGENCY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mrtxsmk · ofac-48723 · tw-shtc-eb9aafa27038708bd3fa0fe3de0b127ac54a441b · usgsa-s4mrtl52s · tw-shtc-dbe0362797102f09039c71b2a6596e3ed21f885aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TONDAR SAHRA PRIVATE LIMITED COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., 1991943845 Tehran | Iran |