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Khedri Jahan Darya Co

Sanctioned entity
Khedri Jahan Darya Co is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKHEDRI JAHAN DARYA CO · Khedri Jahan Darya Co[sources]
Other nameKhedri Jahan Darya Shipping Port Commercial Company[sources]
Legal formnot available[sources]
CountryIran[sources]
ID NumberIMO 4213219[sources]
Statusnot available[sources]
Address1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, 1664867853 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-28104

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