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Maritime Silk Road LLc

Export controlled · Sanctioned entity

Maritime Silk Road LLc is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Maritime Silk Road LLc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran · Oman				[sources]
Registration number	`1096241`				[sources]
Unique Entity ID	`FW2NCGU821Z3`				[sources]
Address	IR · MUSCAT, OMN · Muscat · Muscat Oman				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-05	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Muscat	Oman

Documents
Document	Date
Treasury Designates IRGC-QF Weapon Smuggling Network and Mahan Air General Sales Agents	2019-12-11

Owners
Owner	Percentage held	Start date	End date
Abdolhossein Khedri Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,784

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,008

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-ea125d6542cb0c71ac840eb7b2b849e5e9531150 · ofac-pr-2bbda8a2cb48ab0eb198135a6cac40ca046fce27 · ofac-28107 · usgsa-s4mrbcf46 · tw-shtc-268a6733fff6f8e270f61ffec9f5ec726349e07f

For experts: raw data explorer

Factsheet Data sources

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