khazar sea shipping lines
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 13599 (Iran)
Executive Order 14024 (Russia)
Programme US-IRANReference 25450treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICESSanctionedDebarredShare not statedOwned or Controlled ByRussia
Other names2
Also known as2
Addresses3
BANDAR AZALI, SHAHID MOSTAFA KHOMEINI STREET, GHAZIAN STREET, PO BOX 43145/1711-324, 4315671145
4/1 Savushkina Street, Astrakhan, 414056
Anzali Free Zone, Mostafa Khomeini St. Ghazian, PO BOX 4315671145
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