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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASIA MARINE CROWN AGENCY · Asia Marine Crown Agency · TAJ DARYAE ASIA COMPANY · شرکت تاج دریای آسیا | [sources] | |||
| Other name | ASIA MARINE CROWN AGENCY · TAJ DARYAE ASIA COMPANY · Taj Daryae Asia Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14008069775 | [sources] | |||
| Registration number | 10977 · DRUHZCTTTJL5 · HRQBLW9LN8U3 | [sources] | |||
| Unique Entity ID | DRUHZCTTTJL5 · HRQBLW9LN8U3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., 1991943845 Tehran · BANDAR MAHSHAHR, FIRST FLOOR, KHALIJ ABI COMPLEX, NO. 0, IMAM KHOMEINI STREET, SHAHID JAHAN ARA STREET, MANAZEL 38 GHERMEZ NEIGHBORHOOD, BANDAR IMAM KHOMEINI CITY, BANDAR IMAM KHOMEINI SECTION, KHUZESTAN, 6356174826, IRN · First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street, Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City, Bandar Imam Khomeini Section, 6356174826 Bandar Mahshahr | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sahara Thunder Sanctioned entity | Providing support to | - | - | |