Entity record
ASIA MARINE CROWN AGENCYCompany
ASIA MARINE CROWN AGENCY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, IFSR; reflected as observed on 2026-04-23.
Also known as
- TAJ DARYAE ASIA COMPANY
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: SAHARA THUNDER) (official source)
Key properties
- Registration
- 10977
Identifiers
- Business Registration Number
- 10977 · Iran
- National ID No.
- 14008069775 · Iran
- Organization Established Date
- 09 Jan 2019
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street, Bandar Mahshahr, Khuzestan, 6356174826, IranApt. 7, 1st Floor, South Wing, Bldg. No. 21, Tehran, 1991943845, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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
ASIA MARINE CROWN AGENCY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/asia-marine-crown-agency-nkf4510291/
Machine-readable export (FTM + lineage): /companies/asia-marine-crown-agency-nkf4510291/entity.json