Khedri Jahan Darya Co

• OFAC SDN (US)Active listingID 28104

  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>28104</uid>
      <lastName>KHEDRI JAHAN DARYA CO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KHEDRI, Abdolhossein)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>18576</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 4213219</idNumber>
        </id>
        <id>
          <uid>186988</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>133467</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>44296</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>42515</uid>
          <address1>1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street</address1>
          <city>Tehran</city>
          <stateOrProvince>Tehran Province</stateOrProvince>
          <postalCode>1664867853</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KHEDRI JAHAN DARYA CO

  Programmes / regimes

  SDGT · IFSR

  Aliases

  KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY

  Countries

  Iran

  Addresses

  1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, Tehran Province, 1664867853, Iran

  Identifiers

  Identification Number: IMO 4213219

  Linked to (per list)

  KHEDRI, Abdolhossein

  Remarks

  (Linked To: KHEDRI, Abdolhossein)

No list changes detected since monitoring began.