OFAC UID 28104 · SDN · Entity

KHEDRI JAHAN DARYA CO

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Dec 11, 2019

Also known as

  • KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY · a.k.a.

Addresses

  • 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street Tehran Tehran Province 1664867853 Iran

Identifiers

  • Identification Number: IMO 4213219
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: KHEDRI, Abdolhossein)