| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SAFID Shipping · SAFIRAN PAYAM DARYA(SAPID SHIPPING CO.) · SAPID Shipping Company · Safiran Payam Darya (SAPID Shipping Co). · Safiran Payam Darya (SAPID) Shipping Company · | [sources] | |||
| Alias | SAFID Shipping · SAPID Shipping Company · Safiran Payam Darya Shipping Lines | [sources] | |||
| Weak alias | sapid | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| md@sapidshpg.com | [sources] | ||||
| IMO Number | IMO5473721 | [sources] | |||
| Phone | +982126100334 | [sources] | |||
| Registration number | IR0015973950 | [sources] | |||
| Unique Entity ID | QYKEF9MBXW64 · UTYSNFY1BGM9 | [sources] | |||
| Website | www.sapidshpg.com | [sources] | |||
| Address | Asseman 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
An Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity.
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.
Numéro d’enregistrement: IR0015973950 Date d’enregistrement: 2009
(also SAPID SHIPPING CO.)
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
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
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
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
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
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-c25a566db5f35e364558b1a2572fc01503dc7138For 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 | |
| Tehran, Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Asseman Tower, Pasdaran Street, Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ANDIA Maritime detention · Sanctioned entity | Company | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| GOLAFRUZ Maritime detention · Sanctioned entity | Company | - | - |
| NESHAT Maritime detention · Sanctioned entity | Company | - | - |
| ARVIN Maritime detention · Sanctioned entity | Company | - | - |
| BATIS Maritime detention · Sanctioned entity | Company | - | - |
| PARISAN Maritime detention · Sanctioned entity | Company | - | - |
| ARIES Maritime detention · Sanctioned entity | Company | - | - |
| ELYANA Maritime detention · Sanctioned entity | - | - | - |
| ARDAVAN Maritime detention · Sanctioned entity | Company | - | - |
| ARTAVAND Maritime detention · Sanctioned entity | Company | - | - |