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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | South Way Shipping Agency Company Limited · hoopad darya shipping agency services | [sources] | |||
| Other name | Hoopad Darya Shipping Agency Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Previous name | South Way Shipping Agency | [sources] | |||
| Registration number | 349706 | [sources] | |||
| Unique Entity ID | UV7SULGLC5Y9 | [sources] | |||
| Website | www.hdsac.net | [sources] | |||
| Status | not available | [sources] | |||
| Address | Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr · Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini · Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas · No. 101, Shabnam Alley, Ghaem Magham Street, Tehran · Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ofac-25469 · ca-sema-1-121-ir-south-way-shipping-agency-company-limited · usgsa-s4mrvrpw9 · ca-sema-iran-1-121 · ch-seco-10831 · ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||