Statements: Asia Marine Crown Agency

Canonical ID: NK-Fze35QnNmiSsvZRyiVHyji · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit. 7, 1st Floor, BLDG no 21, Kar Va Tejarat Av., Vanak St., Vanak Sq, Téhéranfrafr_tresor_gels_avoirfr-ga-8726
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Organization: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_ofac_sdnofac-48723
Organization:addressTehran, Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., 1991943845engus_ofac_sdnofac-48723
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
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
LegalEntity:addressUnit. 7, 1st Floor, BLDG No. 21, Kar Va Tejarat Av., Vanak St., Vanak Sq, Tehran, Iraneu_journal_sanctionseu-oj-5f40395d0fd601b5fe2b6529d9189df1f91f2ff0
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
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Organization:addressEntityaddr-bbd37f1e19470c4d3e558606f455ef585f946a05us_ofac_sdnofac-48723
LegalEntity:aliasAsia Marine Crown Shipping Agencyeu_journal_sanctionseu-oj-5f40395d0fd601b5fe2b6529d9189df1f91f2ff0
Organization:aliasAsia Marine Crown Shipping Agencyframc_fund_freezesmc-freezes-c2cbd79b742d63ca9935815541dd6d99a0b952b9
Organization:aliasTaj Daryaye Asiaframc_fund_freezesmc-freezes-c2cbd79b742d63ca9935815541dd6d99a0b952b9
Organization:aliasAsia Marine Crown Shipping Agency Services Companyframc_fund_freezesmc-freezes-c2cbd79b742d63ca9935815541dd6d99a0b952b9
LegalEntity:aliasTAJ DARYAE ASIA COMPANYtw_shtctw-shtc-eb9aafa27038708bd3fa0fe3de0b127ac54a441b
Organization:aliasAsia Marine Crown Shipping Agencyfrafr_tresor_gels_avoirfr-ga-8726
Organization:aliasشرکت تاج دریای آسیا (orthographe en farsi)frafr_tresor_gels_avoirfr-ga-8726
Organization:aliasAsia Marine Crown Shipping Agency Services Companyfrafr_tresor_gels_avoirfr-ga-8726
Organization:aliasTaj Daryaye Asiafrafr_tresor_gels_avoirfr-ga-8726
Organization:aliasTaj Daryae Asia Companyengus_ofac_sdnofac-48723
LegalEntity:aliasTaj Daryaye Asiaeu_journal_sanctionseu-oj-5f40395d0fd601b5fe2b6529d9189df1f91f2ff0
LegalEntity:aliasشرکت تاج دریای آسیاeu_journal_sanctionseu-oj-5f40395d0fd601b5fe2b6529d9189df1f91f2ff0
LegalEntity:aliasAsia Marine Crown Shipping Agency Services Companyeu_journal_sanctionseu-oj-5f40395d0fd601b5fe2b6529d9189df1f91f2ff0
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LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl52s
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsmk
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Organization:idNumber14008069775engus_ofac_sdnofac-48723
Organization:incorporationDate2019-01-09us_ofac_sdnofac-48723
Organization:incorporationDate2019-01-09fr_tresor_gels_avoirfr-ga-8726
Organization:jurisdictionirfr_tresor_gels_avoirfr-ga-8726
Organization:nameAsia Marine Crown Agencyfrafr_tresor_gels_avoirfr-ga-8726
Organization:nameAsia Marine Crown Agencyengus_ofac_sdnofac-48723
Organization:nameشرکت تاج دریای آسیاaraus_ofac_sdnofac-48723
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Organization:nameAsia Marine Crown Agencyframc_fund_freezesmc-freezes-c2cbd79b742d63ca9935815541dd6d99a0b952b9
LegalEntity:nameASIA MARINE CROWN AGENCYengus_sam_exclusionsusgsa-s4mrtl52s
LegalEntity:nameTAJ DARYAE ASIA COMPANYengus_sam_exclusionsusgsa-s4mrtxsmk
Company:nameAsia Marine Crown Agencyengext_us_ofac_press_releasesofac-pr-40b135a8d9b8db62075e733847a0471dddf1bff1
LegalEntity:nameASIA MARINE CROWN AGENCYtw_shtctw-shtc-eb9aafa27038708bd3fa0fe3de0b127ac54a441b
Organization:nameASIA MARINE CROWN AGENCYus_trade_cslofac-48723
Organization:notesLieu d’enregistrement : Iran Date d’enregistrement : 09/01/2019 Numéro d’enregistrement : 10977 Numéro d’identification : 14008069775framc_fund_freezesmc-freezes-c2cbd79b742d63ca9935815541dd6d99a0b952b9
LegalEntity:notes(also ASIA MARINE CROWN AGENCY)engus_sam_exclusionsusgsa-s4mrtxsmk
LegalEntity:notesAsia Marine Crown Agency is a front company for Iran’s Ministry of Defence and Armed Forces Logistics (MODAFL). This agency has served as the port agent in Bandar Abbas, Iran, facilitating several shipments of unmanned aerial vehicle (UAV) parts and dual use goods for Sahara Thunder projects which provide UAVs to Russia. Sahara Thunder, another MODAFL front company, oversees Iran’s commercial activities related to the design, development, manufacture, and sale of UAVs, many of which are transferred to Russia for use in its war of aggression against Ukraine. Asia Marine Crown Agency is involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine.eu_journal_sanctionseu-oj-5f40395d0fd601b5fe2b6529d9189df1f91f2ff0
LegalEntity:notes(also TAJ DARYAE ASIA COMPANY)engus_sam_exclusionsusgsa-s4mrtl52s
Organization:notesAsia Marine Crown Agency est une société écran du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL). Cette agence a servi d’agent de port à Bandar Abbas, en Iran, facilitant plusieurs expéditions de pièces de véhicules aériens sans pilote (UAV) et de biens à double usage pour des projets de Sahara Thunder qui fournit des UAV à la Russie. Sahara Thunder, une autre société-écran du MODAFL, supervise les activités commerciales de l’Iran liées à la conception, au développement, à la fabrication et à la vente d’UAV, dont beaucoup sont transférés à la Russie en vue d’une utilisation dans sa guerre d’agression contre l’Ukraine. Par conséquent, Asia Marine Crown Agency est impliquée dans le transfert vers la Russie d’UAV ou de missiles ou de technologies ou composants connexes iraniens, en soutien à la guerre d’agression que ce pays mène contre l’Ukraine.frafr_tresor_gels_avoirfr-ga-8726
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Organization:registrationNumber14008069775frafr_tresor_gels_avoirfr-ga-8726
Organization:registrationNumber10977frafr_tresor_gels_avoirfr-ga-8726
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Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48723us_ofac_sdnofac-48723
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2295ext_us_ofac_press_releasesofac-pr-40b135a8d9b8db62075e733847a0471dddf1bff1
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