OrganisationNo longer listed

Darya Delalan Sefid Khazar Shipping Company (Iran)

Listed by SECO (Switzerland)
Iran
First listed 2016-01-17
5 aliases

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)No longer listedID 10986

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="10986"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>292.</foreign-identifier><entity><identity ssid="10987" main="true"><name ssid="10988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Darya Delalan Sefid Khazar Shipping Company (Iran)</value></name-part></name><name ssid="10989" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company</value></name-part></name><name ssid="10990" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khazar Shipping Co</value></name-part></name><name ssid="10991" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KSSL</value></name-part></name><name ssid="10992" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daryaye Khazar (Caspian Sea) Co.</value></name-part></name><name ssid="10993" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Darya-e-khazar shipping Co.</value></name-part></name><address ssid="10995" place-id="10263" quality="good"><address-details>M. Khomeini St., Ghazian, Bandar Anzil, Gilan, Iran No. 1, End of Shahid Mostafa Khomeini St., Tohid Square</address-details><zip-code>1711-324</zip-code></address></identity><justification ssid="10994">Owned or controlled by IRISL.</justification><relation ssid="21137" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10986"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>292.</foreign-identifier><entity><identity ssid="10987" main="true"><name ssid="10988" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Darya Delalan Sefid Khazar Shipping Company (Iran)</value></name-part></name><name ssid="10989" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company</value></name-part></name><name ssid="10990" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khazar Shipping Co</value></name-part></name><name ssid="10991" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KSSL</value></name-part></name><name ssid="10992" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daryaye Khazar (Caspian Sea) Co.</value></name-part></name><name ssid="10993" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Darya-e-khazar shipping Co.</value></name-part></name><address ssid="10995" place-id="10263" quality="good"><address-details>M. Khomeini St., Ghazian, Bandar Anzil, Gilan, Iran No. 1, End of Shahid Mostafa Khomeini St., Tohid Square</address-details><zip-code>1711-324</zip-code></address></identity><justification ssid="10994">Owned or controlled by IRISL.</justification><relation ssid="21137" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Darya Delalan Sefid Khazar Shipping Company (Iran)
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Aliases: Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company · Khazar Shipping Co · KSSL · Daryaye Khazar (Caspian Sea) Co. · Darya-e-khazar shipping Co.
Countries: Iran
Addresses: M. Khomeini St., Ghazian, Bandar Anzil, Gilan, Iran No. 1, End of Shahid Mostafa Khomeini St., Tohid Square, 1711-324, Bandar Anzali, Iran
Identifiers: Foreign identifier: 292.
SECO related target: 9702
Remarks: Owned or controlled by IRISL.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Islamic Republic of Iran Shipping Lines (IRISL)Sanctions-listed party · uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9702" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.