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Khazar Sea Shipping Lines

On the SDN listEntityIRANRUSSIA-EO14024

Khazar Sea Shipping Lines (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, RUSSIA-EO14024. Addresses on file in: Iran, Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DARYA-YE KHAZAR SHIPPING LINES · aka

Addresses on file

  • Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, Bandar Azali 4315671145, Iran
  • Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone, Iran
  • 4/1 Savushkina Street, Astrakhan 414056, Russia

OFAC remarks

Website www.khazarshipping.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.