Asia Marine Crown Agency

Sanctioned

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Last update: 08/06/2026

Company name: Asia Marine Crown Agency

Foundation: 2019-01-09

Nationality: IRN

Other names: Asia Marine Crown Agency, Taj Daryae Asia Company

Aliases: Asia Marine Crown Shipping Agency, Asia Marine Crown Shipping Agency Services Company, Taj Daryaye Asia, شرکت تاج دریای آسیا

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions	Program IFSR
-	Asia Marine Crown Agency est une société écran du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL). Cette agence a servi d’agent de port à Bandar Abbas, en Iran, fac
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Place of registration: Iran Registration number: 10977 ID number: 14008069775
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Place of registration: Iran Registration number: 10977 ID number:

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Frequently Asked Questions

1. Does Asia Marine Crown Agency have any sanctions?

Yes, Asia Marine Crown Agency is sanctioned by:

2. Can I receive AML sanctions alerts on Asia Marine Crown Agency?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Asia Marine Crown Agency:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.