Statements: Asia Marine Crown Agency

Canonical ID: NK-2DN6v7k8VQbfkjDAkbAdpH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBANDAR 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, 6356174826engus_sam_exclusionsusgsa-s4mrtl52s
Organization:addressFirst 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 Mahshahrengus_ofac_sdnofac-48723
Organization:addressApt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., 1991943845 Tehranengus_ofac_sdnofac-48723
LegalEntity:addressFirst 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 Bandar Mahshahr Khuzestan 6356174826 Irantw_shtctw-shtc-eb9aafa27038708bd3fa0fe3de0b127ac54a441b
LegalEntity:addressApt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq. Tehran 1991943845 Irantw_shtctw-shtc-eb9aafa27038708bd3fa0fe3de0b127ac54a441b
LegalEntity:addressBANDAR 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, 6356174826engus_sam_exclusionsusgsa-s4mrtxsmk
Organization:addressEntityaddr-01982283fc40a205b959163eb85aa114232e7c3fus_ofac_sdnofac-48723
Organization:addressEntityaddr-6d23cf833236b4ff9350deebe49cc3e3d0838e51us_ofac_sdnofac-48723
Organization:aliasTaj Daryae Asia Companyengus_ofac_sdnofac-48723
LegalEntity:aliasTAJ DARYAE ASIA COMPANYtw_shtctw-shtc-eb9aafa27038708bd3fa0fe3de0b127ac54a441b
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxsmk
Organization:countryirus_ofac_sdnofac-48723
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtl52s
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsmk
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl52s
Organization:idfeee3741d5bd2fe3331f77bfab4576d5db012000us_ofac_sdnofac-48723
LegalEntity:idab7b6025e6a66739921526532da739b89bd8ca4dtw_shtctw-shtc-eb9aafa27038708bd3fa0fe3de0b127ac54a441b
Organization:ida195aa8aa6d38b7c5fcbf3f7b2c85d4e9aafc9b5us_trade_cslofac-48723
LegalEntity:idfc1c0dc1c095b4fcd2b4b38a5f3fed6dfeb5617fus_sam_exclusionsusgsa-s4mrtxsmk
LegalEntity:idb9e9018ce57cd6d37cbbde823294582e362cd915us_sam_exclusionsusgsa-s4mrtl52s
LegalEntity:idNumber14008069775tw_shtctw-shtc-eb9aafa27038708bd3fa0fe3de0b127ac54a441b
Organization:idNumber14008069775engus_ofac_sdnofac-48723
Organization:incorporationDate2019-01-09us_ofac_sdnofac-48723
LegalEntity:nameASIA MARINE CROWN AGENCYengus_sam_exclusionsusgsa-s4mrtl52s
LegalEntity:nameTAJ DARYAE ASIA COMPANYengus_sam_exclusionsusgsa-s4mrtxsmk
Organization:nameAsia Marine Crown Agencyengus_ofac_sdnofac-48723
Organization:nameشرکت تاج دریای آسیاaraus_ofac_sdnofac-48723
Organization:nameASIA MARINE CROWN AGENCYus_trade_cslofac-48723
LegalEntity:nameASIA MARINE CROWN AGENCYtw_shtctw-shtc-eb9aafa27038708bd3fa0fe3de0b127ac54a441b
LegalEntity:notes(also TAJ DARYAE ASIA COMPANY)engus_sam_exclusionsusgsa-s4mrtl52s
LegalEntity:notes(also ASIA MARINE CROWN AGENCY)engus_sam_exclusionsusgsa-s4mrtxsmk
Organization:programIdUS-TERRengus_ofac_sdnofac-48723
Organization:registrationNumber10977engus_ofac_sdnofac-48723
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48723us_ofac_sdnofac-48723
Organization:topicssanctionus_trade_cslofac-48723
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsmk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl52s
Organization:topicssanctionus_ofac_sdnofac-48723
LegalEntity:topicsexport.controltw_shtctw-shtc-eb9aafa27038708bd3fa0fe3de0b127ac54a441b
LegalEntity:uniqueEntityIdDRUHZCTTTJL5engus_sam_exclusionsusgsa-s4mrtxsmk
LegalEntity:uniqueEntityIdHRQBLW9LN8U3engus_sam_exclusionsusgsa-s4mrtl52s
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