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Asia Marine Crown Agency

Sanctioned entity
TypeOrganization[sources]
NameASIA MARINE CROWN AGENCY · Asia Marine Crown Agency · TAJ DARYAE ASIA COMPANY · شرکت تاج دریای آسیا[sources]
Other nameASIA MARINE CROWN AGENCY · TAJ DARYAE ASIA COMPANY · Taj Daryae Asia Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14008069775[sources]
Registration number10977 · DRUHZCTTTJL5 · HRQBLW9LN8U3[sources]
Unique Entity IDDRUHZCTTTJL5 · HRQBLW9LN8U3[sources]
Statusnot available[sources]
AddressApt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., 1991943845 Tehran · BANDAR 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, 6356174826, IRN · 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, 6356174826 Bandar Mahshahr[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-48723 · usgsa-s4mrtxsmk · usgsa-s4mrtl52s

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