ESGet Pro
DataCloud USA › OFAC sanctions

Ava Tarabar Darya Company

On the SDN listEntityIRAN-EO13902

Ava Tarabar Darya Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Iran has 981 entities, vessels or aircraft with an address on the SDN list, ranking #2 among all countries. Other sanctioned entities with an address in Khorramshahr, Khouzestan 6415953185 are listed below.

Sanctions program

Iran: economic sectors (Executive Order 13902) IRAN-EO13902

January 2020 order that allows sanctions on those operating in key sectors of Iran's economy, such as construction, mining, manufacturing and textiles, later extended to petroleum and petrochemicals. It is widely used against networks trading Iranian oil.

Also known as

  • AVA TARABAR DARYA CO LTD · aka

Addresses on file

  • No. 0 Ground Floor, Imam Khomeini Boulevard, Nezami Alley, Post Neighborhood, Khorramshahr, Khouzestan 6415953185, Iran

OFAC remarks

Organization Established Date 07 Jun 2022; National ID No. 14011215616 (Iran); Identification Number IMO 6327561; Business Registration Number 3920 (Iran); Linked To: SHAMKHANI, Mohammad Hossein.

Frequently asked questions

What does it mean that Ava Tarabar Darya Company is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Ava Tarabar Darya Company?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.