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Asia Marine Crown Agency

Sanctioned entity

Asia Marine Crown Agency is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASIA MARINE CROWN AGENCY · Asia Marine Crown Agency · شرکت تاج دریای آسیا				[sources]
Other name	TAJ DARYAE ASIA COMPANY · Taj Daryae Asia Company				[sources]
Incorporation date	2019-01-09				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14008069775`				[sources]
Registration number	`10977` · `HRQBLW9LN8U3`				[sources]
Status	not available				[sources]
Address	Apt. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-04-25

Relationships

Address
Full address	Country
Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., 1991943845 Tehran	Iran
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	Iran

Linked to
Object	Role	Start date	End date
Sahara Thunder	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrtl52s · ofac-48723

For experts: raw data explorer

Factsheet Data sources

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