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khazar sea shipping lines

Sanctioned entity

khazar sea shipping lines is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Darya Delalan Sefid Khazar Shipping Company (Iran) · KHAZAR SEA SHIPPING LINES · Khazar Sea Shipping Lines Co · khazar sea shipping lines · Хазар Си Шиппинг Лайнз				[sources]
Other name	Darya-e-khazar shipping Co. · Darya-ye Khazar Shipping Lines · Daryaye Khazar (Caspian Sea) Co. · KSSL · Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company · 1 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran · Russia				[sources]
PermID	`4296093856`				[sources]
Phone	+981344423801				[sources]
Registration number	not available				[sources]
Website	www.khazarshipping.ir · khazarshipping.ir				[sources]
Status	Active				[sources]
Address	4/1 Savushkina Street, 414056 Astrakhan · Iran · Mostafa Khomeini St. Ghazian Anzali Free Zone, P.O.Box: 4315671145, ALBORZ, Iran · Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone · Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, 4315671145 Bandar Azali				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Owned or controlled by IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
4/1 Savushkina Street, 414056 Astrakhan	Russia
Bandar Anzali, M. Khomeini St., Ghazian, Bandar Anzil, Gilan, Iran No. 1, End of Shahid Mostafa Khomeini St., Tohid Square, 1711-324, Iran	Iran
Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, 4315671145 Bandar Azali	Iran
Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye Uslugi	-	-	-

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	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-4296093856 · ch-seco-10986 · ofac-25450

For experts: raw data explorer

Factsheet Descriptions Data sources

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