Lists › OFAC SDN › ofac_sdn-48723
ASIA MARINE CROWN AGENCY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48723.
Programs
Names and aliases
| ASIA MARINE CROWN AGENCY | primary |
| TAJ DARYAE ASIA COMPANY | alias (strong) |
Identifiers
| Business Registration Number | 10977 | Iran |
| National ID No. | 14008069775 | Iran |
Details
| Countries |  Iran |
| Addresses | 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 |
Remarks (as published)
(Linked To: SAHARA THUNDER)
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.