Base
Organization9 sanctions listsIran

Asia Marine Crown Agency

First seen Apr 25, 2024 · Last confirmed Sep 14, 2026 · Last updated Jun 1, 2026

Entity Overview

Full Name
Asia Marine Crown Agency
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-Fze35QnNmiSsvZRyiVHyji
Registration Number
14008069775
First Seen
Apr 25, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Jun 1, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

Asia Marine Crown Agency appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Asia Marine Crown Agency, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • fr_tresor_gels_avoir
  • us_trade_csl
  • nz_russia_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • ch_seco_sanctions
  • tw_shtc
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

Ісламська Республіка Іран, м. Тегеран (Iran, Tehran, Unit. 7, 1st Floor, BLDG No. 21, Kar Va Tejarat Av., Vanak St., Vanak Sq); Unit. 7, 1st Floor, BLDG no 21, Kar Va Tejarat Av., Vanak St., Vanak Sq, Téhéran, IRAN; Tehran, Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., 1991943845; Unit. 7, 1st Floor, BLDG No. 21, Kar Va Tejarat Av., Vanak St., Vanak Sq, Tehran, 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, Téhéran; 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; Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq. Tehran 1991943845 Iran; Tehran, Unit. 7, 1st Floor, BLDG No. 21, Kar Va Tejarat Av., Vanak St., Vanak Sq, Iran

Aliases (11)

Also Known As
Королівське морське агентство Азія
شرکت تاج دریای آسیا
Asia Marine Crown Shipping Agency
Королівське морське судноплавне агентство Азія
Asia Marine Crown Shipping Agency Services Company
Taj Daryaye Asia
Тадж Дар'яй Азія
Taj Daryae Asia Company
شرکت تاج دریای آسیا (orthographe en farsi)
Korolivske morske ahentstvo Aziia
AMCA

Identification Numbers

TypeNumber
ID Number14008069775

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This 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.