SDN list · entry 58093
AVA TARABAR DARYA COMPANY
Yes. AVA TARABAR DARYA COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58093, added on July 14, 2026. IMO company number 6327561. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 14, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AVA TARABAR DARYA COMPANY | Primary name | strong |
| شرکت آوا ترابر دریا | Primary name | strong |
| AVA TARABAR DARYA CO LTD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 14011215616 | Iran |
| Business Registration Number | 3920 | Iran |
| Identification Number | IMO 6327561 | not published |
Details published by OFAC
| Address | No. 0 Ground Floor, Imam Khomeini Boulevard, Nezami Alley, Post Neighborhood, Khorramshahr, Khouzestan, 6415953185, Iran |
|---|
Legal basis
- Executive Order 13902 (Iran)