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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

KHOROSHAN MARITIME COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/25803
uid: 25803
lastName: OGHYANOUS KHOROSHAN KISH
sdnType: Entity
programList/program: IRAN
idList/id[129978]/uid: 129978
idList/id[129978]/idType: Additional Sanctions Information — idList/id[129978]/idNumber: Subject to Secondary Sanctions
akaList/aka[40617]/uid: 40617
akaList/aka[40617]/type: a.k.a.
akaList/aka[40617]/category: strong
akaList/aka[40617]/lastName: KHOROSHAN MARITIME COMPANY
akaList/aka[40618]/uid: 40618
akaList/aka[40618]/type: a.k.a.
akaList/aka[40618]/category: strong
akaList/aka[40618]/lastName: OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES
addressList/address[39050]/uid: 39050
addressList/address[39050]/address1: Unit 5, 9th Street 2, Ahmad Ghasir Avenue
addressList/address[39050]/address2: PO Box 19635-1114
addressList/address[39050]/city: Tehran
addressList/address[39050]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV