Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Darya 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 name | Darya-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 · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran · Russia | [sources] | |||
PermID | 4296093856 | [sources] | |||
Phone | +981344423801 | [sources] | |||
Registration number | not available | [sources] | |||
Website | www.khazarshipping.ir · khazarshipping.ir | [sources] | |||
Status | Active | [sources] | |||
Address | 4/1 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye Uslugi | - | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Islamic Republic Of Iran Shipping Lines | related-to | - | - |