First seen Apr 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Mar 10, 2026
Risk Level
Critical
8 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Asia Marine Crown Agency appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Unit. 7, 1st Floor, BLDG no 21, Kar Va Tejarat Av., Vanak St., Vanak Sq, Téhéran; Tehran, Unit. 7, 1st Floor, BLDG No. 21, Kar Va Tejarat Av., Vanak St., Vanak Sq, Iran; First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street, Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City, Bandar Imam Khomeini Section Bandar Mahshahr Khuzestan 6356174826 Iran; Unit. 7, 1st Floor, BLDG No. 21, Kar Va Tejarat Av., Vanak St., Vanak Sq, Tehran, Iran; Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq. Tehran 1991943845 Iran; Tehran, Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., 1991943845; Bandar Mahshahr, First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street, Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City, Bandar Imam Khomeini Section, Khuzestan, 6356174826; Unit. 7, 1st Floor, BLDG no 21, Kar Va Tejarat Av., Vanak St., Vanak Sq, Téhéran, IRAN
| Also Known As |
|---|
| شرکت تاج دریای آسیا |
| شرکت تاج دریای آسیا (orthographe en farsi) |
| Taj Daryae Asia Company |
| Asia Marine Crown Shipping Agency Services Company |
| Taj Daryaye Asia |
| Asia Marine Crown Shipping Agency |
| Type | Number |
|---|---|
| ID Number | 14008069775 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
