Lists › OFAC SDN › ofac_sdn-25450
KHAZAR SEA SHIPPING LINES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25450.
Programs
Names and aliases
| KHAZAR SEA SHIPPING LINES | primary |
| DARYA-YE KHAZAR SHIPPING LINES | alias (strong) |
Details
| Countries |  Iran  Russia |
| Addresses | Shahid Mostafa Khomeini Street, Ghazian Street PO Box 43145/1711-324 Bandar Azali 4315671145 Iran; Mostafa Khomeini St. Ghazian PO BOX 4315671145 Anzali Free Zone Iran; 4/1 Savushkina Street Astrakhan 414056 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.