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Rahbaran Omid Darya Ship Management Co

Sanctioned entity
TypeCompany[sources]
NameRabbaran Omid Darya Ship Management Company · Rahbaran Omid Darya Ship Management Co · SSA · Sealeaders · Soroush Saramin Asatir · 3 more...[sources]
Other nameRabbaran Omid Darya Ship Management Company · SSA · Sealeaders · Soroush Sarzamin Asatir Ship Management Company · rahbaran-e omid-e darya ship management · 2 more...[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Country of originIran[sources]
E-MailRONAK@amosconnect.com[sources]
IMO NumberIMO5466371[sources]
Phone+982126100190[sources]
Previous namesoroush sarzamin asatir ship management co. · soroush sarzamin asatir ssa · ssa ship management co.[sources]
Registration number341563[sources]
Unique Entity IDUVBEHE85CZQ3[sources]
Websitewww.rodsmc.com[sources]
Address196365-1114, Tehran, No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, IRAN (ISLAMIC REPUBLIC OF) · No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Téhéran, IRAN · No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Téhéran, Iran · No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran · TEHRAN, UNIT 5, 9TH STREET 2, AHMAD GHASIR AVENUE, PO BOX 19635-1114, IRN · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

perates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels

EU Financial Sanctions Files (FSF),

Soroush Saramin Asatir (SSA) exploite et gère un certain nombre de navires d’Islamic Republic of Iran Shipping Lines (IRISL). SSA agit donc pour le compte d’IRISL et lui fournit des services essentiels.

French National Asset Freezing System,

Relationships

Data sources

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.

United States · ITA

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,483

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

United States · GSA

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

Tokyo MoU Port State Control Inspections615

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU


Source data IDs: tokyo-mou-psc-rahbaran-omid-darya-ship-management-co-5466371 · ch-seco-10823 · fr-ga-8560 · mc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc · NK-JveyGrN9KuwKS7kU4E97xp · tok-mou-det-63aa8d126158e08886b8fee4b697c872b43c22a5 · eu-oj-ce9b38e2b275fc4f182aab8db3467c3e8e7abf33 · eu-fsf-eu-13705-56 · usgsa-s4mrvrpwf · tok-mou-det-4c656cc52d1fdb84fb7daf8ead2909679dd70453 · ofac-25473

For experts: raw data explorer