KHAZAR SEA SHIPPING LINES
- List
- SDN
- Type
- Entity
- Programs
- IRANRUSSIA-EO14024
- Designated
- Nov 5, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- DARYA-YE KHAZAR SHIPPING LINES
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.