Statements: KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY

Canonical ID: NK-5eXMLVy66NguX5aLUFtT4B · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Khedri Jahan Darya Co	eng	us_ofac_sdn	`ofac-28104`	2023-04-20
`Organization:name`	KHEDRI JAHAN DARYA CO		us_trade_csl	`ofac-28104`	2024-05-07
`LegalEntity:name`	KHEDRI JAHAN DARYA CO	eng	us_sam_exclusions	`usgsa-s4mrbcf43`	2024-06-14
`LegalEntity:name`	KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrbcfvz`	2024-06-14
`LegalEntity:name`	KHEDRI JAHAN DARYA CO		tw_shtc	`tw-shtc-485de57b29fefeb6e33e9a9e4506a4e5001189da`	2025-08-09
`LegalEntity:name`	Khedri Jahan Darya Co.		tw_shtc	`tw-shtc-dab7a37617bdc69484216db364050363d460088f`	2025-07-21