MOSAKHAR DARYA SHIPPING CO
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- 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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- MOSAKHKHAR-E DARYA SHIPPING
Addresses
- Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114 Tehran Iran
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions