Canonical ID: NK-mnjMKE9q5PyKYqdGcDRTFW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Daryaye Khazar (Caspian Sea) Co. | ch_seco_sanctions | ch-seco-10986 | ||||
LegalEntity:alias | Khazar Shipping Co | ch_seco_sanctions | ch-seco-10986 | ||||
LegalEntity:alias | Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company | ch_seco_sanctions | ch-seco-10986 | ||||
LegalEntity:alias | KSSL | ch_seco_sanctions | ch-seco-10986 | ||||
LegalEntity:alias | Darya-e-khazar shipping Co. | ch_seco_sanctions | ch-seco-10986 | ||||
Organization:alias | Darya-ye Khazar Shipping Lines | eng | us_ofac_sdn | ofac-25450 |