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Khazar Shipping Lines (Bandar Anzali)

Sanction-linked entity

Khazar Shipping Lines (Bandar Anzali) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Khazar Shipping Lines (Bandar Anzali)				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Created at	2013-12-19				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-22	Last checked	2024-05-03	First seen	2023-04-20

Khazar Shipping Lines is owned by IRISL.

Address
Full address	Country
P.O. Box 43145, Bandar Anzali, End of Shahid Mostafa, Khomeini St., Tohid Square, 1711-324, Iran	Iran

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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Address
Full address	Country
P.O. Box 43145, Bandar Anzali, End of Shahid Mostafa, Khomeini St., Tohid Square, 1711-324, Iran	Iran

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17