Keep updated
Get in touch
Canonical ID: NK-mnjMKE9q5PyKYqdGcDRTFW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4/1 Savushkina Street, 414056 Astrakhan | eng | us_ofac_sdn | ofac-25450 | |||
Organization:address | Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone | 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 | |||
Organization:addressEntity | addr-9daf42aeaf661d5ff8b90110a963385e61695a9a | eng | us_ofac_sdn | ofac-25450 | |||
Organization:addressEntity | addr-500bead5d3b65578cb86e50078310731a1d425c9 | 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 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-25450 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25450 | |||
Organization:id | 3767cec0e8a6955013779e32766a20c225689fa1 | eng | us_ofac_sdn | 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 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25450 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25450 | eng | us_ofac_sdn | ofac-25450 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25450 | |||
Organization:website | http://www.khazarshipping.ir/ | eng | us_ofac_sdn | ofac-25450 | |||