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Khedri Jahan Darya Co
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Khedri Jahan Darya Co
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 11-Dec-2019
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Basic Information:
Designation Dates: 11-Dec-2019
Addresses: 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, Tehran Province, 1664867853, Iran
Remarks: (Linked To: Khedri Abdolhossein)
Profile Id: 28104
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, Tehran Province, 1664867853, Iran
Identifications:
Identification Number: IMO 4213219
Related List Entries
Aliases (1):
a.k.a.
(strong)
Khedri Jahan Darya Shipping Port Commercial Company
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