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South Shipping lines - Iran line

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSouth Shipping lines - Iran line[sources]
Other nameKashtirani-e Jonoub Khat-e Iran[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDUTDQATKMVXK5[sources]
Websitewww.sslil.net[sources]
Statusnot available[sources]
AddressNo 119 Shabnam Alley, Ghaem Magham Street Tehran Iran · No 119 Shabnam Alley, Ghaem Magham Street, Tehran · TEHRAN, NO 119 SHABNAM ALLEY, GHAEM MAGHAM STREET, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

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A database of suppliers who have been excluded from participating in US federal procurement.

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US OFAC Specially Designated Nationals (SDN) List35,381

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

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Taiwan Strategic High-Tech Commodities Entity List9,823

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US Trade Consolidated Screening List (CSL)23,254

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

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Source data IDs: tw-shtc-261a99c3a73c2c521e727977eef13aa43cbc9d7b · tw-shtc-539ab231f17492105efea975d849104106353cf6 · ofac-25438 · usgsa-s4mrvrpvc

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