Statements: khazar sea shipping lines

Canonical ID: NK-mnjMKE9q5PyKYqdGcDRTFW · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Хазар Си Шиппинг Лайнз	rus	us_ofac_sdn	`ofac-25450`	2023-05-19
`Organization:name`	khazar sea shipping lines	eng	us_ofac_sdn	`ofac-25450`	2023-04-20
`Company:name`	Khazar Sea Shipping Lines Co		permid	`permid-4296093856`	2024-01-24
`Organization:name`	KHAZAR SEA SHIPPING LINES		us_trade_csl	`ofac-25450`	2024-05-07
`LegalEntity:name`	KHAZAR SEA SHIPPING LINES	eng	us_sam_exclusions	`usgsa-s4mrvrpvq`	2025-02-20