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hoopad darya shipping agency services

Sanctioned entity

hoopad darya shipping agency services is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HOOPAD DARYA SHIPPING AGENCY SERVICES · South Way Shipping Agency Co. Ltd · South Way Shipping Agency Company Limited · hoopad darya shipping agency services				[sources]
Other name	Hoopad Darya Shipping Agency Company · Hoopad Darya Shipping Agent				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Previous name	South Way Shipping Agency				[sources]
Registration number	`349706`				[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 · 1 more...				[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	2024-04-24	First seen	2022-07-15

Descriptions

South Way Shipping Agency Co Ltd manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL. Accordingly, South Way Shipping Agency Co Ltd is acting on behalf of IRISL.

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

Chabahar Branch, Bushehr Branch: No address available

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

Relationships

Address
Full address	Country
Tehran, No. 101, Shabnam Alley, Ghaem Magham Street, Iran	Iran
Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini	Iran
No. 101, Shabnam Alley, Ghaem Magham Street, Tehran	Iran
Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr	Iran
PO Box 1589673134, Tehran	Iran
Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas	Iran
Bandar Imam Khomeini, Hoopad Darya Shipping Agency building B.I.K. port complex, Iran	Iran
Khorramshahr, Flat no.2-2nd floor, SSL Building, Coastal Blvd, between City Hall and Post Office, Iran	Iran
Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh	Iran
Bandar Abbas, Hoopad Darya Shipping Agency building, Imam Khomeini Blvd, Iran	Iran
Bandar Assaluyeh, Opposite to city post office, no. 2 telecommunication center, Iran	Iran

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

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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 OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: ofac-25469 · ca-sema-1-121-ir-south-way-shipping-agency-company-limited · ch-seco-10831 · ca-sema-iran-1-121

For experts: raw data explorer

Factsheet Descriptions Data sources

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