Nilgon Parsa Caspian shipping Company

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
22 Apr 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 52499treasury.gov ofac.treasury.gov
Listed
29 Apr 2025
Effective
22 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Seyed Asadoollah EMAMJOMEHSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesIranDominica

Identifiers5

Identifier	Number	Issued by
ID number	440539
ID number	10320886193
Registration number	440539
National ID no	10320886193	Iran
Registration number	440539	Iran

Other names1

Also known as1

شرکت حمل و نقل دریایی نیلگون پارسای کاسپین

Addresses1

Tehran, Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613114

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