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Dari BV

Trade risk

Dari BV is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dari BV				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
Registration number	not available				[sources]
Sector	Shipping				[sources]
Website	www.daribv.com				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-09-27	Last processed	2024-10-20	First seen	2024-09-27

Descriptions

According to publicly available shipping information, Chemical Tanker VOLANTE (IMO: 9430894), operated by Dari, provided bunkering services to SDN-listed Iranian flagged Container Ship ARTENOS (IMO: 9283021) on December 27, 2019 and SDN-listed Iranian flagged Container Ship AZARGOUN (IMO: 9283019) on September 13, 2019.

— Iran UANI Business Registry non-official source, 2024-09-27

Relationships

No relationships to other entities found.

Data sources

Iran UANI Business Registry2,629

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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