KHEDRI JAHAN DARYA CO
A timestamped, audit-ready report on KHEDRI JAHAN DARYA CO: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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KHEDRI JAHAN DARYA CO has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY A.K.A.
Known Addresses 1
- 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, Tehran Province, 1664867853, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 11, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: IMO 4213219
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Owned or Controlled By: KHEDRI, Abdolhossein Individual
- Owned or Controlled By: GENAVA 12 Vessel
- Owned or Controlled By: GENAVA 11 Vessel
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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.