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Compliance Report

Generate a timestamped, audit-ready compliance report for ASIA MARINE CROWN AGENCY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See ASIA MARINE CROWN AGENCY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ASIA MARINE CROWN AGENCY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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ASIA MARINE CROWN AGENCY

Entity Specially Designated Global Terrorist IFSR Block
Added/Updated: April 25, 2024
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Expand a section below to see the full record for ASIA MARINE CROWN AGENCY.

Identity Details

Also Known As (Aliases)

  • TAJ DARYAE ASIA COMPANY A.K.A.
Known Addresses 2
  • First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street, Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City, Bandar Mahshahr, Khuzestan, 6356174826, Iran
  • Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., Tehran, 1991943845, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 25, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Business Registration Number: 10977
  • National ID No.: 14008069775
Additional Information
  • Organization Established Date: 09 Jan 2019
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.