KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

(also KHEDRI JAHAN DARYA CO)

Identification Number: IMO 4213219; IMO Number

Identification Number: IMO 4213219; OFAC documented name 38175: Khedri Jahan Darya Co

Sanctions and listings3

Listed
11 Dec 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 28104treasury.gov ofac.treasury.gov
Listed
27 Dec 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Dec 2019
Effective
11 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns2

All 2 markedSanctionedDebarred

Genava 11
Share not stated
Owned or Controlled By
Genava 12
Share not stated
Owned or Controlled By

Owned by1

Abdolhossein Heid KHEDRISanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers1

Identifier	Number
IMO number	IMO4213219

Other names3

Also known as3

Khedri Jahan Darya Shipping Port Commercial CompanyKhedri Jahan Darya Co.Khedri Jahan Darya Co

Addresses3

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

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