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RAHBARAN OMID DARYA SHIP MANAGEMENT CO

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameRAHBARAN OMID DARYA SHIP MANAGEMENT CO · Rabbaran Omid Darya Ship Management Company · SSA · Sealeaders · Soroush Saramin Asatir · 3 more...[sources]
AliasRabbaran 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]
Jurisdictionnot available[sources]
CountryIran[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 · P.O. Box 196365-1114, Tehran, No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, Iran · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-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

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))

Belgian Financial Sanctions,

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,

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 SAM Procurement Exclusions105,567

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

United States · GSA

French National Asset Freezing System5,891

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

EU Financial Sanctions Files (FSF)7,488

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

Tokyo MoU Detention List8,264

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,452

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


Source data IDs: eu-fsf-eu-13705-56 · usgsa-s4mrvrpwf · fr-ga-8560 · eu-oj-ce9b38e2b275fc4f182aab8db3467c3e8e7abf33 · NK-JveyGrN9KuwKS7kU4E97xp · ch-seco-10823 · be-fod-c2e501d0da59c7d9440e56c16dcc3d9180541d4f · tok-mou-det-63aa8d126158e08886b8fee4b697c872b43c22a5 · ch-seco-101105 · mc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc · ofac-25473

For experts: raw data explorer