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Canonical ID: NK-mnjMKE9q5PyKYqdGcDRTFW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Iran | permid | permid-4296093856 | ||||
LegalEntity:address | BANDAR AZALI, SHAHID MOSTAFA KHOMEINI STREET, GHAZIAN STREET, PO BOX 43145/1711-324, 4315671145, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpvq | |||
Organization:address | Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone | eng | us_ofac_sdn | ofac-25450 | |||
Organization:address | 4/1 Savushkina Street, 414056 Astrakhan | eng | us_ofac_sdn | ofac-25450 | |||
Organization:address | Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, 4315671145 Bandar Azali | eng | us_ofac_sdn | ofac-25450 | |||
Company:address | Mostafa Khomeini St. Ghazian Anzali Free Zone, P.O.Box: 4315671145, ALBORZ, Iran | permid | permid-4296093856 | ||||
Organization:addressEntity | addr-500bead5d3b65578cb86e50078310731a1d425c9 | eng | us_ofac_sdn | ofac-25450 | |||
Organization:addressEntity | addr-9daf42aeaf661d5ff8b90110a963385e61695a9a | eng | us_ofac_sdn | ofac-25450 | |||
Organization:addressEntity | addr-89c9daad52bb5c3d98e2244e720daf29902495ee | eng | us_ofac_sdn | ofac-25450 | |||
Organization:alias | Darya-ye Khazar Shipping Lines | eng | us_ofac_sdn | ofac-25450 | |||
Company:country | ir | permid | permid-4296093856 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpvq | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-25450 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25450 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpvq | |||
Organization:id | 3767cec0e8a6955013779e32766a20c225689fa1 | eng | us_ofac_sdn | ofac-25450 | |||
Organization:id | 101e8c7dd4cd9ba02092f6375b2699c57f32d7c9 | us_trade_csl | ofac-25450 | ||||
Company:id | 99ed499fdfd3555e4c44adc1cd20cc4826e367f7 | permid | permid-4296093856 | ||||
LegalEntity:id | 495f1e04d4e8b050dd077b25efe54f5daf251274 | eng | us_sam_exclusions | usgsa-s4mrvrpvq | |||
Company:jurisdiction | ir | permid | permid-4296093856 | ||||
LegalEntity:name | KHAZAR SEA SHIPPING LINES | eng | us_sam_exclusions | usgsa-s4mrvrpvq | |||
Organization:name | KHAZAR SEA SHIPPING LINES | us_trade_csl | ofac-25450 | ||||
Organization:name | Хазар Си Шиппинг Лайнз | rus | us_ofac_sdn | ofac-25450 | |||
Organization:name | khazar sea shipping lines | eng | us_ofac_sdn | ofac-25450 | |||
Company:name | Khazar Sea Shipping Lines Co | permid | permid-4296093856 | ||||
Company:permId | 4296093856 | permid | permid-4296093856 | ||||
Company:phone | +981344423801 | permid | permid-4296093856 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25450 | |||
Company:sourceUrl | https://permid.org/1-4296093856 | permid | permid-4296093856 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25450 | eng | us_ofac_sdn | ofac-25450 | |||
Company:status | Active | permid | permid-4296093856 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25450 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25450 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvq | |||
LegalEntity:uniqueEntityId | UTZGRGZXM2B5 | eng | us_sam_exclusions | usgsa-s4mrvrpvq | |||
Company:website | https://khazarshipping.ir/ | permid | permid-4296093856 | ||||
Organization:website | http://www.khazarshipping.ir/ | eng | us_ofac_sdn | ofac-25450 | |||