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Safiran Payam Darya Shipping Lines Co JSC (SAPID Shipping Co)

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSAFID Shipping · SAFIRAN PAYAM DARYA(SAPID SHIPPING CO.) · SAPID Shipping Company · Safiran Payam Darya (SAPID Shipping Co). · Safiran Payam Darya (SAPID) Shipping Company · 4 more...[sources]
AliasSAFID Shipping · SAPID Shipping Company · Safiran Payam Darya Shipping Lines[sources]
Weak aliassapid[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
Country of originIran[sources]
E-Mailmd@sapidshpg.com[sources]
IMO NumberIMO5473721[sources]
Phone+982126100334[sources]
Registration numberIR0015973950[sources]
Unique Entity IDQYKEF9MBXW64 · UTYSNFY1BGM9[sources]
Websitewww.sapidshpg.com[sources]
AddressAsseman Tower, Pasdaran Street Tehran Iran · Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Téhéran · Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Téhéran, IRAN · Asseman Tower, Pasdaran Street, Tehran · TEHRAN, ASSEMAN TOWER, PASDARAN STREET, IRN · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

An Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity.

EU Financial Sanctions Files (FSF),

Safiran Payam Darya Shipping Company (Sapid Shipping Company) est une compagnie maritime iranienne détenue et contrôlée par Islamic Republic of Iran Shipping Lines (IRISL), qui fournit divers services à cette entité.

French National Asset Freezing System,

Numéro d’enregistrement: IR0015973950 Date d’enregistrement: 2009

Monaco National Fund Freezing List,

(also SAPID SHIPPING CO.)

US SAM Procurement Exclusions,

Relationships

Data sources

Black Sea MoU Detention List2,134

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

Global · BSMOU

US Trade Consolidated Screening List (CSL)23,398

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

EU Financial Sanctions Files (FSF)7,474

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

Taiwan Strategic High-Tech Commodities Entity List9,820

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

Tokyo MoU Detention List8,165

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

Global · Tokyo MoU

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

French National Asset Freezing System5,871

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

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

US SAM Procurement Exclusions105,706

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

United States · GSA

EU Council Official Journal Sanctioned Entities2,858

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

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Tokyo MoU Port State Control Inspections638

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU


Source data IDs: eu-oj-7223c98d9b6808d4d5e1651ab3e2be20ccd3c5ad · fr-ga-8472 · tw-shtc-e623e6f5098f74479b6a605685ef3bf83f062c11 · ch-seco-10741 · eu-fsf-eu-13706-55 · usgsa-s4mr3q1pf · NK-aKjwWJcr7SpRndUnUQRmAH · NK-VUZe8SLWkQNCFHLrgPsBXX · tokyo-mou-psc-safiran-payam-darya-sapid-shipping-co-5473721 · tokyo-mou-psc-safiran-payam-darya-shipping-lines-co-jsc-sapid-shipping-co-5473721 · mc-freezes-5ffcaf5cd9440218db09265b3a9531c6570732f9 · usgsa-s4mrvrpvp · tok-mou-det-89d60b9f1a65d4541714c63ada298b8562e3a95d · tw-shtc-54bb06425af27fb565c5f2091cc8fb5db440dc89 · NK-ihxLpsHrS6huxyP8574fq6 · tok-mou-det-69f11901af84e3302069bbcbbf3f4373fedda760 · ofac-25449 · bs-mou-1826eff15ddcc4e7e1e9549c4125bb9175678761 · tok-mou-det-73214184594eb6f28f3e9f5b24de806bf510e366 · tok-mou-det-c564970f1b2cf5c330f2d14a5ac5e1a04174701b · tok-mou-det-c25a566db5f35e364558b1a2572fc01503dc7138

For experts: raw data explorer