US Treasury / OFAC
KHAZAR SEA SHIPPING LINES
Organisation · ofac-25450
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, Bandar Azali, 4315671145, IranMostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone, Iran4/1 Savushkina Street, Astrakhan, 414056, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- DARYA-YE KHAZAR SHIPPING LINES
- khazar sea shipping lines
- Хазар Си Шиппинг Лайнз
- Darya-ye Khazar Shipping Lines
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13599 (Iran)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye UslugiKHAZAR SEA SHIPPING LINES
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗