OFAC UID 25450 · SDN · Entity
KHAZAR SEA SHIPPING LINES
- List
- SDN
- Type
- Entity
- Programs
- IRANRUSSIA-EO14024
- Designated
- Nov 5, 2018
Also known as
- DARYA-YE KHAZAR SHIPPING LINES · a.k.a.
Addresses
- Shahid Mostafa Khomeini Street, Ghazian Street PO Box 43145/1711-324 Bandar Azali 4315671145 Iran
- Mostafa Khomeini St. Ghazian PO BOX 4315671145 Anzali Free Zone Iran
- 4/1 Savushkina Street Astrakhan 414056 Russia
Identifiers
- Website: www.khazarshipping.ir
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.