Entity record

KHAZAR SEA SHIPPING LINESOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

KHAZAR SEA SHIPPING LINES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN, RUSSIA-EO14024; reflected as observed on 2026-07-30.

Sanctions

Also known as

DARYA-YE KHAZAR SHIPPING LINES

Designations

Designated by US OFAC under program IRAN. Other entities under IRAN
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024

Key properties

Identifiers

Website: www.khazarshipping.ir
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Addresses

Shahid Mostafa Khomeini Street, Ghazian Street, Bandar Azali, 4315671145, Iran

Mostafa Khomeini St. Ghazian, Anzali Free Zone, Iran

4/1 Savushkina Street, Astrakhan, 414056, Russia

Referenced by

These records' source entries name this entity as linked to them.

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGICompanyper US OFAC (SDN List)
Named in the source remarks as “KHAZAR SEA SHIPPING LINES”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

KHAZAR SEA SHIPPING LINES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/khazar-sea-shipping-lines-nk4593c575/

Machine-readable export (FTM + lineage): /data/entities/45.json (record key nk4593c575)