KHAZAR SEA SHIPPING LINES (DARYA-YE KHAZAR SHIPPING LINES)

Name in Ukrainian

Short Name in Country of Registration

Address

Alternate Address

Country of Registration

Islamic Republic of Iran

Date of Implementation of Sanctions

2023-05-19

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

AOO "KHAZAR SEA SHIPPING LINES" IN AKTAU CITY, KAZAKHSTAN (АОО «ХАЗАР СИ ШИППИНГ ЛАЙНЗ» В ГОРОДЕ АКТАУ, КАЗАХСТАН), business identification number: 981242002673 (Kazakhstan); INTERNATIONAL TRANSPORTATION SERVICES LLC (ООО «Международные транспортные услуги»), Registration ID: 1047796470226.