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Canonical ID: NK-mnjMKE9q5PyKYqdGcDRTFW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4/1 Savushkina Street, Astrakhan, 414056 | eng | us_ofac_sdn | ofac-25450 | |||
Company:address | Mostafa Khomeini St. Ghazian Anzali Free Zone, P.O.Box: 4315671145, ALBORZ, Iran | permid | permid-4296093856 | ||||
Company:address | Iran | permid | permid-4296093856 | ||||
Organization:address | Bandar Azali, Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, 4315671145 | eng | us_ofac_sdn | ofac-25450 | |||
LegalEntity:address | BANDAR AZALI, SHAHID MOSTAFA KHOMEINI STREET, GHAZIAN STREET, PO BOX 43145/1711-324, 4315671145 | eng | us_sam_exclusions | usgsa-s4mrvrpvq | |||
Organization:address | Anzali Free Zone, Mostafa Khomeini St. Ghazian, PO BOX 4315671145 | eng | us_ofac_sdn | ofac-25450 | |||
Organization:addressEntity | addr-a65d4f2c798fa3e5ecbf1679c94131681a31e67f | us_ofac_sdn | ofac-25450 | ||||
Organization:addressEntity | addr-4f9969768695cb158d592f1389ca2980d5b07cc3 | us_ofac_sdn | ofac-25450 | ||||
Organization:addressEntity | addr-14441f68b5f7f295ce4565ac994d2e7ae081b282 | 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 | us_sam_exclusions | usgsa-s4mrvrpvq | ||||
Organization:country | ir | us_ofac_sdn | ofac-25450 | ||||
Organization:country | ru | us_ofac_sdn | ofac-25450 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpvq | ||||
LegalEntity:id | b8001328032d87fae0ac1f22f37563f4d242746f | us_sam_exclusions | usgsa-s4mrvrpvq | ||||
Company:id | 99ed499fdfd3555e4c44adc1cd20cc4826e367f7 | permid | permid-4296093856 | ||||
Organization:id | 1343fb50ccf178ad4e6b903dc248741a1a017979 | us_ofac_sdn | ofac-25450 | ||||
Organization:id | 101e8c7dd4cd9ba02092f6375b2699c57f32d7c9 | us_trade_csl | ofac-25450 | ||||
Company:jurisdiction | ir | permid | permid-4296093856 | ||||
Organization:name | khazar sea shipping lines | eng | us_ofac_sdn | ofac-25450 | |||
Organization:name | Хазар Си Шиппинг Лайнз | rus | us_ofac_sdn | ofac-25450 | |||
Company:name | Khazar Sea Shipping Lines Co | permid | permid-4296093856 | ||||
Organization:name | KHAZAR SEA SHIPPING LINES | us_trade_csl | ofac-25450 | ||||
LegalEntity:name | KHAZAR SEA SHIPPING LINES | eng | us_sam_exclusions | usgsa-s4mrvrpvq | |||
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 | us_ofac_sdn | ofac-25450 | ||||
Company:status | Active | permid | permid-4296093856 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25450 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpvq | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25450 | ||||
LegalEntity:uniqueEntityId | UTZGRGZXM2B5 | eng | us_sam_exclusions | usgsa-s4mrvrpvq | |||
Company:website | https://khazarshipping.ir/ | permid | permid-4296093856 | ||||
Organization:website | http://www.khazarshipping.ir/ | us_ofac_sdn | ofac-25450 | ||||