KHEDRI JAHAN DARYA CO

Restricted

KHEDRI JAHAN DARYA CO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.

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We have found 1 alias by which KHEDRI JAHAN DARYA CO is known as:

KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY

Country

Iran

Our sanctions database shows 5 different Addresses for KHEDRI JAHAN DARYA CO:

Address 1 : 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street Tehran Tehran Province Iran 1664867853

Address 2 : (a.)1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, Tehran Province 1664867853, Ir

Address 3 : (a.)1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, Tehran Province 1664867853, Iran

Address 4 : 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street Tehran Tehran Province 1664867853 Ir

Address 5 : 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street Tehran Tehran Province 1664867853 Iran

ID Details

ID NUMBER : IMO 4213219

ID TYPE : Identification Number

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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KHEDRI JAHAN DARYA CO Sanctioned By Below Authorities