Asia Marine Crown Agency

• OFAC SDN (US)Active listingID 48723

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>48723</uid>
      <lastName>ASIA MARINE CROWN AGENCY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SAHARA THUNDER)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>39746</uid>
          <idType>Business Registration Number</idType>
          <idNumber>10977</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>39747</uid>
          <idType>National ID No.</idType>
          <idNumber>14008069775</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>171180</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>171169</uid>
          <idType>Organization Established Date</idType>
          <idNumber>09 Jan 2019</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>75834</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAJ DARYAE ASIA COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>73220</uid>
          <address1>First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street</address1>
          <address2>Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City</address2>
          <address3>Bandar Imam Khomeini Section</address3>
          <city>Bandar Mahshahr</city>
          <stateOrProvince>Khuzestan</stateOrProvince>
          <postalCode>6356174826</postalCode>
          <country>Iran</country>
        </address>
        <address>
          <uid>73221</uid>
          <address1>Apt. 7, 1st Floor, South Wing, Bldg. No. 21</address1>
          <address2>Kar Va Tejarat St., Vanak Sq.</address2>
          <city>Tehran</city>
          <postalCode>1991943845</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ASIA MARINE CROWN AGENCY

  Programmes / regimes

  SDGT · IFSR

  Aliases

  TAJ DARYAE ASIA COMPANY

  Countries

  Iran

  Addresses

  First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street, Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City, Bandar Imam Khomeini Section, Bandar Mahshahr, Khuzestan, 6356174826, Iran

  Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., Tehran, 1991943845, Iran

  Identifiers

  Business Registration Number: 10977

  National ID No.: 14008069775

  Organization Established Date: 09 Jan 2019

  Linked to (per list)

  SAHARA THUNDER

  Remarks

  (Linked To: SAHARA THUNDER)

• SECO (Switzerland)Active listingID 101793

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  SECO (Switzerland)

  Retrieved

  2026-09-29

  Source date

  2026-03-10

  Extractor

  seco-xml-parser

  Raw evidence

  <target ssid="101793"><sanctions-set-id>68945</sanctions-set-id><entity><identity ssid="101799" main="true"><name ssid="101802" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Marine Crown Agency</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت تاج دریای آسیا</spelling-variant></name-part></name><name ssid="101803" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Marine Crown Shipping Agency</value></name-part></name><name ssid="101804" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Marine Crown Shipping Agency Services Company</value></name-part></name><name ssid="101805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taj Daryaye Asia</value></name-part></name><day-month-year ssid="101801" day="9" month="1" year="2019" calendar="Gregorian" quality="good"/><address ssid="101800" place-id="8322" quality="good"><address-details>Unit. 7, 1st Floor, BLDG No. 21, Kar Va Tejarat Av., Vanak St., Vanak Sq</address-details></address></identity><justification ssid="101794">Asia Marine Crown Agency is a front company for Iran’s Ministry of Defence and Armed Forces Logistics (MODAFL). This agency has served as the port agent in Bandar Abbas, Iran, facilitating several shipments of unmanned aerial vehicle (UAV) parts and dual use goods for Sahara Thunder projects which provide UAVs to Russia. Sahara Thunder, another MODAFL front company, oversees Iran’s commercial activities related to the design, development, manufacture, and sale of UAVs, many of which are transferred to Russia for use in its war of aggression against Ukraine.</justification><justification ssid="101795">Asia Marine Crown Agency is involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine.</justification><other-information ssid="101796">Place of registration: Iran</other-information><other-information ssid="101797">Registration number: 10977</other-information><other-information ssid="101798">ID number: 14008069775</other-information></entity><modification modification-type="listed" enactment-date="2026-03-09" publication-date="2026-03-10" effective-date="2026-03-10"/></target>

  Name on list

  Asia Marine Crown Agency

  Programmes / regimes

  Iran

  Listed on

  2026-03-10

  Last updated

  2026-03-10

  Aliases

  شرکت تاج دریای آسیا · Asia Marine Crown Shipping Agency · Asia Marine Crown Shipping Agency Services Company · Taj Daryaye Asia

  Countries

  Iran

  Addresses

  Unit. 7, 1st Floor, BLDG No. 21, Kar Va Tejarat Av., Vanak St., Vanak Sq, Tehran, Iran

  Remarks

  Asia Marine Crown Agency is a front company for Iran’s Ministry of Defence and Armed Forces Logistics (MODAFL). This agency has served as the port agent in Bandar Abbas, Iran, facilitating several shipments of unmanned aerial vehicle (UAV) parts and dual use goods for Sahara Thunder projects which provide UAVs to Russia. Sahara Thunder, another MODAFL front company, oversees Iran’s commercial activities related to the design, development, manufacture, and sale of UAVs, many of which are transferred to Russia for use in its war of aggression against Ukraine. Asia Marine Crown Agency is involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine. Place of registration: Iran Registration number: 10977 ID number: 14008069775

No list changes detected since monitoring began.