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rahbaran omid darya ship management co.

Sanctioned entity

rahbaran omid darya ship management co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAHBARAN OMID DARYA SHIP MANAGEMENT CO. · Soroush Saramin Asatir (SSA) · rahbaran omid darya ship management co.				[sources]
Other name	Rabbaran Omid Darya Ship Management Company · Sealeaders · Soroush Sarzamin Asatir Ship Management Company · rahbaran-e omid-e darya ship management · rod ship management co · 1 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Previous name	soroush sarzamin asatir ship management co. · soroush sarzamin asatir ssa · ssa ship management co.				[sources]
Registration number	`341563`				[sources]
Website	www.rodsmc.com				[sources]
Status	not available				[sources]
Address	No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran · Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-12-19				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-08	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran	Iran
P.O. Box 196365-1114, Tehran, No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, Iran	Iran
Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran	Iran

Linked from
Subject	Role	Start date	End date
Nabipour Ghasem	related-to	-	-
Dajmar Mohammad Hossein	related-to	-	-
Sadat Rasool Seyed Alaeddin	related-to	-	-
Golparvar Gholam Hossein	related-to	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-25473 · ch-seco-10823

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran	Iran
P.O. Box 196365-1114, Tehran, No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, Iran	Iran
Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran	Iran

Linked from
Subject	Role	Start date	End date
Nabipour Ghasem	related-to	-	-
Dajmar Mohammad Hossein	related-to	-	-
Sadat Rasool Seyed Alaeddin	related-to	-	-
Golparvar Gholam Hossein	related-to	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17