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| 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 · Bandar Anzali, M. Khomeini St., Ghazian, Bandar Anzil, Gilan, Iran No. 1, End of Shahid Mostafa Khomeini St., Tohid Square, 1711-324, Iran · Iran · Mostafa Khomeini St. Ghazian Anzali Free Zone, P.O.Box: 4315671145, ALBORZ, Iran · Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owned or controlled by IRISL.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye Uslugi Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |