FEOC
OFAC SDNCriticalEntity

KHAZAR SEA SHIPPING LINES

🇮🇷IranCovered Nation25450

FEOC Flagged

KHAZAR SEA SHIPPING LINES appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KHAZAR SEA SHIPPING LINESCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KHAZAR SEA SHIPPING LINES#25450
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KHAZAR SEA SHIPPING LINESCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DARYA-YE KHAZAR SHIPPING LINES

Known addresses

  • Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, Bandar Azali 4315671145, Iran
  • Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone, Iran
  • 4/1 Savushkina Street, Astrakhan 414056, Russia

Sanctions programs / authorities

IRAN] [RUSSIA-EO14024

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25450",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25450",
  "entity_name": "KHAZAR SEA SHIPPING LINES",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "DARYA-YE KHAZAR SHIPPING LINES"
  ],
  "addresses": [
    "Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, Bandar Azali 4315671145, Iran",
    "Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone, Iran",
    "4/1 Savushkina Street, Astrakhan 414056, Russia"
  ],
  "programs": [
    "IRAN] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25450",
    "program": "IRAN] [RUSSIA-EO14024",
    "remarks": "Website www.khazarshipping.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.",
    "tonnage": "-0- ",
    "sdn_name": "KHAZAR SEA SHIPPING LINES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.