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safiran payam darya shipping company

Sanctioned entity

safiran payam darya shipping company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAFIRAN PAYAM DARYA SHIPPING COMPANY · Safiran Payam Darya (SAPID) Shipping Company · safiran payam darya shipping company				[sources]
Other name	SAPID Shipping Company · Safiran Payam Darya Shipping Lines				[sources]
Weak alias	sapid				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.sapidshpg.com				[sources]
Status	not available				[sources]
Address	Asseman Tower, Pasdaran Street, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-12-19				[sources]
Modified on	2016-01-17				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Descriptions

Safiran Payam Darya (SAPID) has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, it is acting on behalf of IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 19635-1116, Tehran, 33241 - Narenjestan 8th St, Artesh Blvd, Aghdasieh, Iran	Iran
Asseman Tower, Pasdaran Street, Tehran	Iran

Linked from
Subject	Role	Start date	End date
Golparvar Gholam Hossein	related-to	-	-
Dajmar Mohammad Hossein	related-to	-	-
E-Sail	related-to	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,009

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ch-seco-10741 · ofac-25449

For experts: raw data explorer

Factsheet Descriptions Data sources

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