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

Debarred entity · 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 · 5 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 · TEHRAN, ASSEMAN TOWER, PASDARAN STREET · TEHRAN, NO. 3, 8TH NARENJESTAN STREET, ARTESH BOULEVARD FARMANIYAH AVENUE · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 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.

Belgian Financial Sanctions,

IR0015973950 (regnumber-Registration Number) (Date of registration: 2009)

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))

Belgian Financial Sanctions,

Registration number: IR0015973950

Swiss SECO Sanctions/Embargoes,

Safiran Payam Darya Shipping Company (Sapid Shipping Company) is an Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF)7,526

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

EU Council Official Journal Sanctioned Entities2,986

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,583

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

French National Asset Freezing System5,923

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 List5,891

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

Monaco · Monaco

US SAM Procurement Exclusions105,237

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Black Sea MoU Detention List2,514

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

Global · BSMOU

Taiwan Strategic High-Tech Commodities Entity List9,969

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) List36,742

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

United States · OFAC

Tokyo MoU Detention List8,238

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

Global · Tokyo MoU

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

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

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Tokyo MoU Port State Control Inspections676

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU


Source data IDs: NK-ihxLpsHrS6huxyP8574fq6 · tok-mou-det-69f11901af84e3302069bbcbbf3f4373fedda760 · NK-VUZe8SLWkQNCFHLrgPsBXX · tokyo-mou-psc-safiran-payam-darya-sapid-shipping-co-5473721 · tw-shtc-54bb06425af27fb565c5f2091cc8fb5db440dc89 · eu-fsf-eu-13706-55 · usgsa-s4mrvrpvp · tok-mou-det-c25a566db5f35e364558b1a2572fc01503dc7138 · tokyo-mou-psc-safiran-payam-darya-shipping-lines-co-jsc-sapid-shipping-co-5473721 · fr-ga-8472 · ofac-pr-99ac4e0d5616f3b8929c39af50d078b10079a623 · ch-seco-101095 · tok-mou-det-89d60b9f1a65d4541714c63ada298b8562e3a95d · mc-freezes-5ffcaf5cd9440218db09265b3a9531c6570732f9 · ch-seco-10741 · usgsa-s4mr3q1pf · NK-aKjwWJcr7SpRndUnUQRmAH · bs-mou-1826eff15ddcc4e7e1e9549c4125bb9175678761 · be-fod-7777d988fa65d61e601472a23aa30de7f718b413 · tw-shtc-e623e6f5098f74479b6a605685ef3bf83f062c11 · NK-64mMK9EsMYigaR4T3qfkwb · tok-mou-det-c564970f1b2cf5c330f2d14a5ac5e1a04174701b · ofac-25449 · eu-oj-7223c98d9b6808d4d5e1651ab3e2be20ccd3c5ad

For experts: raw data explorer