Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for KHEDRI JAHAN DARYA CO, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See KHEDRI JAHAN DARYA CO's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

KHEDRI JAHAN DARYA CO has 3 known relationships 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.

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KHEDRI JAHAN DARYA CO

Entity Specially Designated Global Terrorist IFSR Block
Added/Updated: December 11, 2019
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Expand a section below to see the full record for KHEDRI JAHAN DARYA CO.

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
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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.