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Khedri Jahan Darya Co

Sanctioned entity
TypeOrganization[sources]
NameKHEDRI JAHAN DARYA CO · Khedri Jahan Darya Co[sources]
Other nameKHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY · Khedri Jahan Darya Shipping Port Commercial Company[sources]
Legal formnot available[sources]
CountryIran[sources]
IMO NumberIMO4213219[sources]
Registration numberRPXEMJWDLAV5[sources]
Unique Entity IDRPXEMJWDLAV5[sources]
Statusnot available[sources]
Address1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, 1664867853 Tehran · TEHRAN, 1ST FLOOR NO. 11 BEFORE DAVOOD ESLAMI STREET JUNCTION GILANE GHARBI STREET, 2ND BOOSTAN STREET, PASDARAN STREET, TEHRAN PROVINCE, 1664867853, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC


Source data IDs: usgsa-s4mrbcf43 · ofac-28104

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