Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | safiran payam darya shipping company | [sources] | |||
Other name | SAPID | [sources] | |||
Weak alias | sapid | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | QYKEF9MBXW64 · UTYSNFY1BGM9 | [sources] | |||
Website | www.sapidshpg.com | [sources] | |||
Status | not available | [sources] | |||
Address | Asseman 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also SAPID SHIPPING CO.)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-e623e6f5098f74479b6a605685ef3bf83f062c11
· ofac-25449
· usgsa-s4mrvrpvp
· usgsa-s4mr3q1pf
· tw-shtc-54bb06425af27fb565c5f2091cc8fb5db440dc89
· ch-seco-10741
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Asseman Tower, Pasdaran Street, Tehran | Iran |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |