Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SOUTH SHIPPING LINE IRAN (SSL) alias: · South Shipping Line Iran · South Shipping Line Iran (SSL) · South Way Shipping Agency Co. Ltd · South Way Shipping Agency Company Limited · | [sources] | |||
Other name | Hoopad Darya Shipping Agency Company · Hoopad Darya Shipping Agent · SSL · South Shipping Line Iran | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Previous name | South Way Shipping Agency | [sources] | |||
Registration number | 349706 · IR968053464 | [sources] | |||
Unique Entity ID | UV7SULGLC5Y9 | [sources] | |||
Website | www.hdsac.net | [sources] | |||
Address | Apt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave., Tehran, Iran · Apt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave., Téhéran (Iran), Qaem Magham Farahani St., Téhéran (Iran) · Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave. Tehran Iran (Islamic Republic of) · Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran · Deuxième adresse : Qaem Magham Farahani St., Téhéran, IRAN · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
South Way Shipping Agency Co. Ltd is co-owned by the Islamic Republic of Iran Shipping Lines (IRISL) and acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran. Therefore, South Way Shipping Agency Co. Ltd is an entity owned and controlled by IRISL and by the Government of Iran.
South Way Shipping Agency Co. Ltd est codétenue par Islamic Republic of Iran Shipping Lines (IRISL) et agit pour le compte d’IRISL dans les ports iraniens en supervisant des tâches telles que le chargement et le déchargement. Elle est également codétenue par le gouvernement iranien. Par conséquent, South Way Shipping Agency Co. Ltd est une entité détenue et contrôlée par IRISL ainsi que par le gouvernement iranien.
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte de la compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines ou IRISL)
[Old Reference # E.29.III.3]
[Old Reference # E.29.III.3]
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
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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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
fr-ga-8476
· usgsa-s4mrvrpw9
· zafic-266-south-shipping-line-iran-ssl
· ua-sfms-1799
· fr-ga-8430
· NK-B2ueL9CFLX6MXdiXB2rDT8
· eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
· unsc-110332
· tw-shtc-2a039637ff6359cd1ec451b06001f12c456d17e4
· ca-sema-iran-1-121
· ca-sema-1-121-ir-south-way-shipping-agency-company-limited
· ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6
· ofac-25469
· NK-T86z6cxy2Tvhn3qQVdEa7Q
· ch-seco-10831
· eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
· mc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2
For 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 | |
European Union | Council of the European Union | - |
Address | ||
---|---|---|
Full address | Country | |
Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas | Iran | |
Tehran, Qaem Magham Farahani St., Iran (Islamic Republic of) | Iran |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
IRISL | - | - | - |
- | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
South Africa | Financial Intelligence Centre | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
France | Direction Générale du Trésor | Sanctions on Iran for continued Uranian Enrichment | - | - |
European Union | Council of the European Union | EU sanctions against Iran | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh | Iran |
No. 101, Shabnam Alley, Ghaem Magham Street, Tehran | Iran |
Tehran, Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Iran (Islamic Republic of) | Iran |
PO Box 1589673134, Tehran | Iran |
Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr | Iran |
Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini | Iran |