Active SanctionorganizationID: NK-mnjMKE9q5PyKYqdGcDRTFW
Khazar Sea Shipping Lines
Хазар Си Шиппинг Лайнз
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Khazar Sea Shipping Lines is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Khazar Sea Shipping Lines |
| Cyrillic Alias | Хазар Си Шиппинг Лайнз |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ivan Nikolaevich Nareiko
Иван Николаевич Нарейко
Joint Stock Company Iib Capital
Ииб Капитал
Joint Stock Company Nizhny Novgorod Research and Production Association Named After Mv Frunze
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Tpz-rondol OOO
Общество с ограниченной ответственностью "ТПЗ-Рондоль"
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