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Khedri Jahan Darya Co

Sanctioned entity

Khedri Jahan Darya Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KHEDRI JAHAN DARYA CO · Khedri Jahan Darya Co				[sources]
Other name	KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY · Khedri Jahan Darya Shipping Port Commercial Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`IMO 4213219`				[sources]
Registration number	`RPXEMJWDLAV5`				[sources]
Status	not available				[sources]
Address	1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, 1664867853 Tehran · TEHRAN, 1ST FLOOR NO. 11 BEFORE DAVOOD ESLAMI STREET JUNCTION GILANE GHARBI STREET, 2ND BOOSTAN STREET, PASDARAN STREET, TEHRAN PROVINCE, 1664867853, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, 1664867853 Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Genava 11	-	-	-
Genava 12	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: usgsa-s4mrbcf43 · ofac-28104

For experts: raw data explorer

Factsheet Data sources

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