Ava Tarabar Darya Company

• OFAC SDN (US)Active listingID 58093

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>58093</uid>
      <lastName>AVA TARABAR DARYA COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
      <programList>
        <program>IRAN-EO13902</program>
      </programList>
      <idList>
        <id>
          <uid>52626</uid>
          <idType>National ID No.</idType>
          <idNumber>14011215616</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>52627</uid>
          <idType>Business Registration Number</idType>
          <idNumber>3920</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>52630</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6327561</idNumber>
        </id>
        <id>
          <uid>199450</uid>
          <idType>Organization Established Date</idType>
          <idNumber>07 Jun 2022</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>89833</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AVA TARABAR DARYA CO LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>89200</uid>
          <address1>No. 0 Ground Floor, Imam Khomeini Boulevard, Nezami Alley</address1>
          <address2>Post Neighborhood</address2>
          <city>Khorramshahr</city>
          <stateOrProvince>Khouzestan</stateOrProvince>
          <postalCode>6415953185</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AVA TARABAR DARYA COMPANY

  Programmes / regimes

  IRAN-EO13902

  Aliases

  AVA TARABAR DARYA CO LTD

  Countries

  Iran

  Addresses

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

  Identifiers

  National ID No.: 14011215616

  Business Registration Number: 3920

  Identification Number: IMO 6327561

  Organization Established Date: 07 Jun 2022

  Linked to (per list)

  SHAMKHANI, Mohammad Hossein

  Remarks

  (Linked To: SHAMKHANI, Mohammad Hossein)

No list changes detected since monitoring began.