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AVA TARABAR DARYA COMPANY

Sanctioned
AVA TARABAR DARYA CO LTD
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58093
Asset freeze
2026-07-14activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AVA TARABAR DARYA COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    58093
    SHA-256
    9583bf1504d7e817a0b595a79c36539e281ce2d5bc1e068b5229abf89e42c721
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)
  • شرکت آوا ترابر دریاAlias
    OFAC ↗
    Record provenance
    ID
    58093
    SHA-256
    9583bf1504d7e817a0b595a79c36539e281ce2d5bc1e068b5229abf89e42c721
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)
  • AVA TARABAR DARYA CO LTDAlias
    OFAC ↗
    Record provenance
    ID
    58093
    SHA-256
    9583bf1504d7e817a0b595a79c36539e281ce2d5bc1e068b5229abf89e42c721
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)

Identifiers

  • IMO 6327561IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    58093
    SHA-256
    58490577f4cc3f598c20948be1ccb971d34ac79645493650023c9cd69b2a5a87
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58093OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58093
    SHA-256
    58490577f4cc3f598c20948be1ccb971d34ac79645493650023c9cd69b2a5a87
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14011215616NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    58093
    SHA-256
    58490577f4cc3f598c20948be1ccb971d34ac79645493650023c9cd69b2a5a87
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3920REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    58093
    SHA-256
    58490577f4cc3f598c20948be1ccb971d34ac79645493650023c9cd69b2a5a87
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    58093
    SHA-256
    9583bf1504d7e817a0b595a79c36539e281ce2d5bc1e068b5229abf89e42c721
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)