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khazar sea shipping lines

Sanctioned entity
TypeCompany[sources]
NameDarya Delalan Sefid Khazar Shipping Company (Iran) · KHAZAR SEA SHIPPING LINES · Khazar Sea Shipping Lines Co · khazar sea shipping lines · Хазар Си Шиппинг Лайнз[sources]
Other nameDarya-e-khazar shipping Co. · Darya-ye Khazar Shipping Lines · Daryaye Khazar (Caspian Sea) Co. · KSSL · Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company · 1 more...[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran · Russia[sources]
PermID4296093856[sources]
Phone+981344423801[sources]
Registration numbernot available[sources]
Websitewww.khazarshipping.ir · khazarshipping.ir[sources]
StatusActive[sources]
Address4/1 Savushkina Street, 414056 Astrakhan · Iran · Mostafa Khomeini St. Ghazian Anzali Free Zone, P.O.Box: 4315671145, ALBORZ, Iran · Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone · Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, 4315671145 Bandar Azali[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Owned or controlled by IRISL.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-4296093856 · ofac-25450 · ch-seco-10986

For experts: raw data explorer