ASIA MARINE CROWN AGENCY

Restricted

ASIA MARINE CROWN AGENCY is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 1 alias by which ASIA MARINE CROWN AGENCY is known as:

TAJ DARYAE ASIA COMPANY

Country

Iran

Our sanctions database shows 4 different Addresses for ASIA MARINE CROWN AGENCY:

Address 1 : First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City Bandar Imam Khomeini Section Bandar Mahshahr Khuzestan 6356174826 Ir

Address 2 : Apt. 7, 1st Floor, South Wing, Bldg. No. 21 Kar Va Tejarat St., Vanak Sq. Tehran Iran 1991943845

Address 3 : Apt. 7, 1st Floor, South Wing, Bldg. No. 21 Kar Va Tejarat St., Vanak Sq. Tehran 1991943845 Ir

Address 4 : First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City Bandar Imam Khomeini Section Bandar Mahshahr Khuzestan Iran 6356174826

ID Details

ID NUMBER : 09 Jan 2019

ID TYPE : Organization Established Date

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 10977

ID TYPE : Business Registration Number

ID NUMBER : 14008069775

ID TYPE : National ID No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales