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khazar sea shipping lines

Sanctioned entity

khazar sea shipping lines is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Darya Delalan Sefid Khazar Shipping Company (Iran) · KHAZAR SEA SHIPPING LINES · Khazar Sea Shipping Lines Co · khazar sea shipping lines · Хазар Си Шиппинг Лайнз				[sources]
Other name	Darya-e-khazar shipping Co. · Darya-ye Khazar Shipping Lines · Daryaye Khazar (Caspian Sea) Co. · KSSL · Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company · 1 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran · Russia				[sources]
Registration number	not available				[sources]
PermID	`4296093856`				[sources]
Phone	+981344423801				[sources]
Website	www.khazarshipping.ir · khazarshipping.ir				[sources]
Status	Active				[sources]
Address	4/1 Savushkina Street, 414056 Astrakhan · Iran · Mostafa Khomeini St. Ghazian Anzali Free Zone, P.O.Box: 4315671145, ALBORZ, Iran · Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone · Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, 4315671145 Bandar Azali				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2024-04-04	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Owned or controlled by IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone	Iran
Bandar Anzali, M. Khomeini St., Ghazian, Bandar Anzil, Gilan, Iran No. 1, End of Shahid Mostafa Khomeini St., Tohid Square, 1711-324, Iran	Iran
4/1 Savushkina Street, 414056 Astrakhan	Russia
Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, 4315671145 Bandar Azali	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye Uslugi	-	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-25450 · ch-seco-10986 · permid-4296093856

For experts: raw data explorer

Factsheet Descriptions Data sources

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