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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				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`IMO 4213219`				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-02	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-28104

For experts: raw data explorer

Factsheet Data sources

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