NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:address | | Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone | eng | us_ofac_sdn | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:address | | Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, 4315671145 Bandar Azali | eng | us_ofac_sdn | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Company:address | | Iran | | permid | | permid-4296093856 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:address | | 4/1 Savushkina Street, 414056 Astrakhan | eng | us_ofac_sdn | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Company:address | | Mostafa Khomeini St. Ghazian Anzali Free Zone, P.O.Box: 4315671145, ALBORZ, Iran | | permid | | permid-4296093856 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | LegalEntity:addressEntity | | addr-f0346ec00cb130107708bcaf1faebae97e430dad | | ch_seco_sanctions | | ch-seco-10986 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:addressEntity | | addr-9daf42aeaf661d5ff8b90110a963385e61695a9a | eng | us_ofac_sdn | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:addressEntity | | addr-89c9daad52bb5c3d98e2244e720daf29902495ee | eng | us_ofac_sdn | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:addressEntity | | addr-500bead5d3b65578cb86e50078310731a1d425c9 | eng | us_ofac_sdn | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | LegalEntity:alias | | Daryaye Khazar (Caspian Sea) Co. | | ch_seco_sanctions | | ch-seco-10986 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | LegalEntity:alias | | KSSL | | ch_seco_sanctions | | ch-seco-10986 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | LegalEntity:alias | | Darya-e-khazar shipping Co. | | ch_seco_sanctions | | ch-seco-10986 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | LegalEntity:alias | | Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company | | ch_seco_sanctions | | ch-seco-10986 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | LegalEntity:alias | | Khazar Shipping Co | | ch_seco_sanctions | | ch-seco-10986 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:alias | | Darya-ye Khazar Shipping Lines | eng | us_ofac_sdn | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Company:country | | ir | | permid | | permid-4296093856 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | LegalEntity:country | | ir | | ch_seco_sanctions | | ch-seco-10986 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10986 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:id | | 7a66452f5c3004fe5cd2f2142f911f652690ff15 | eng | us_ofac_sdn | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:id | | 101e8c7dd4cd9ba02092f6375b2699c57f32d7c9 | | us_trade_csl | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Company:id | | 99ed499fdfd3555e4c44adc1cd20cc4826e367f7 | | permid | | permid-4296093856 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | LegalEntity:id | | 489436ac84ef6c90ff87fdd12e7ffe7e79356779 | | ch_seco_sanctions | | ch-seco-10986 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Company:jurisdiction | | ir | | permid | | permid-4296093856 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-10986 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:name | | Хазар Си Шиппинг Лайнз | eng | us_ofac_sdn | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:name | | khazar sea shipping lines | eng | us_ofac_sdn | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | LegalEntity:name | | Darya Delalan Sefid Khazar Shipping Company (Iran) | | ch_seco_sanctions | | ch-seco-10986 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:name | | KHAZAR SEA SHIPPING LINES | | us_trade_csl | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Company:name | | Khazar Sea Shipping Lines Co | | permid | | permid-4296093856 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | LegalEntity:notes | | Owned or controlled by IRISL. | | ch_seco_sanctions | | ch-seco-10986 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Company:permId | | 4296093856 | | permid | | permid-4296093856 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Company:phone | | +981344423801 | | permid | | permid-4296093856 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Company:sourceUrl | | https://permid.org/1-4296093856 | | permid | | permid-4296093856 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25450 | eng | us_ofac_sdn | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Company:status | | Active | | permid | | permid-4296093856 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:topics | | sanction | | us_trade_csl | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Organization:website | | http://www.khazarshipping.ir/ | eng | us_ofac_sdn | | ofac-25450 | |
NK-mnjMKE9q5PyKYqdGcDRTFW | | Company:website | | https://khazarshipping.ir/ | | permid | | permid-4296093856 | |