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safiran payam darya shipping company

Export controlled · Sanctioned entity
TypeOrganization[sources]
Namesafiran payam darya shipping company[sources]
Other nameSAPID[sources]
Weak aliassapid[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDQYKEF9MBXW64 · UTYSNFY1BGM9[sources]
Websitewww.sapidshpg.com[sources]
Statusnot available[sources]
AddressAsseman Tower, Pasdaran Street Tehran Iran · Asseman Tower, Pasdaran Street, Tehran · TEHRAN, ASSEMAN TOWER, PASDARAN STREET, IRN · TEHRAN, NO. 3, 8TH NARENJESTAN STREET, ARTESH BOULEVARD FARMANIYAH AVENUE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SAPID SHIPPING CO.)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,222

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

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA


Source data IDs: tw-shtc-e623e6f5098f74479b6a605685ef3bf83f062c11 · ofac-25449 · usgsa-s4mrvrpvp · usgsa-s4mr3q1pf · tw-shtc-54bb06425af27fb565c5f2091cc8fb5db440dc89 · ch-seco-10741

For experts: raw data explorer