| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hoopad Darya Shipping Agent · SSL · South Shipping Line Iran · South Shipping Line Iran (SSL) · South Way Shipping Agency Co. Ltd · | [sources] | |||
| Alias | Hoopad Darya Shipping Agency Company · Hoopad Darya Shipping Agent · SSL · South Shipping Line Iran | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Previous name | South Way Shipping Agency | [sources] | |||
| Registration number | 349706 · IR968053464 | [sources] | |||
| Unique Entity ID | UV7SULGLC5Y9 | [sources] | |||
| Website | www.hdsac.net | [sources] | |||
| Address | Apt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave., Téhéran (Iran) · Apt. No. 7, 3rd Floor, No. 2 4th Alley, Gandi Ave, Tehran · Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave. Tehran Iran (Islamic Republic of) · Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tahran, İran · Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Listed pursuant to Security Council resolution 1737 (2006)
[Old Reference # E.29.III.3]
Acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran
South Way Shipping Agency Co. Ltd est codétenue par Islamic Republic of Iran Shipping Lines (IRISL) et agit pour le compte d’IRISL dans les ports iraniens en supervisant des tâches telles que le chargement et le déchargement. Elle est également codétenue par le gouvernement iranien. Par conséquent, South Way Shipping Agency Co. Ltd est une entité détenue et contrôlée par IRISL ainsi que par le gouvernement iranien.
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte de la compagnie de transport maritime de la République islamique d'Iran (Islamic Republic of Iran Shipping Lines ou IRISL)
Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)
Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)
Numéro d’enregistrement: IR968053464
[Old Reference # E.29.III.3]
[Old Reference # E.29.III.3]
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eu-fsf-eu-13707-54 · ja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a · ch-seco-97382 · eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae · NK-4PvAt5fzeXR2fKTDJzMdmT · mc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3 · gb-hmt-17143 · fr-ga-8430 · eu-fsf-eu-13655-86 · zafic-266-south-shipping-line-iran-ssl · ua-sfms-1799 · unsc-110332 · ofac-25469 · NK-B2ueL9CFLX6MXdiXB2rDT8 · ca-sema-1-121-ir-south-way-shipping-agency-company-limited · NK-T86z6cxy2Tvhn3qQVdEa7Q · usgsa-s4mrvrpw9 · tr-fcib-e269bed04a1389a1a9c4126af7b623171bf4e313 · fr-ga-8476 · ca-sema-iran-1-121 · tw-shtc-2a039637ff6359cd1ec451b06001f12c456d17e4 · ch-seco-10831 · ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6 · NK-gg9sWiS9rai8t69jgcrPby · eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10 · qa-nctc-110332-south-shipping-line-iran-ssl · gb-fcdo-inu0406 · mc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini | Iran |
| Tehran, Apt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave., IRAN (ISLAMIC REPUBLIC OF) · Tehran, Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Iran (Islamic Republic of) | Iran |
| Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas | Iran |
| Qaem Megham Farahani St, Tehran | Iran |
| Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr | Iran |
| Tehran, Qaem Magham Farahani St, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Qaem Magham Farahani St., IRAN (ISLAMIC REPUBLIC OF) · Tehran, Qaem Magham Farahani St., Iran (Islamic Republic of) | Iran |
| No. 101, Shabnam Alley, Ghaem Magham Street, Tehran | Iran |
| Tehran, Qaem Magham Farahani St., Iran | Iran |