KHAZAR SEA SHIPPING LINES
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 25450 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 25450
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| KHAZAR SEA SHIPPING LINES | Primary name |
| DARYA-YE KHAZAR SHIPPING LINES | Alias |
Programmes
IRAN, RUSSIA-EO14024
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"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"
],
"primary_name_published": true,
"programs": [
"IRAN",
"RUSSIA-EO14024"
]
}