| 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 · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
IRe.072.
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)
(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))
Acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran
[Old Reference # E.29.III.3]
Registration number: IR968053464
South Way Shipping Agency Co. Ltd is co-owned by the Islamic Republic of Iran Shipping Lines (IRISL) and acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran. Therefore, South Way Shipping Agency Co. Ltd is an entity owned and controlled by IRISL and by the Government of Iran.
Acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran
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)
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.
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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The primary United States' sanctions list, specially designated nationals (SDN) part.
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The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
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Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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France · DGT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ch-seco-10831 · gb-hmt-17143 · usgsa-s4mrvrpw9 · ofac-25469 · tw-shtc-1586eab0bd57d03b31e2c473fe24eb3ffa56a50a · il-wmd-2b42e1524c370bce894faf9a5e935a07445b8259 · eu-fsf-eu-13707-54 · eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10 · NK-gg9sWiS9rai8t69jgcrPby · ua-sfms-1799 · tr-fcib-e269bed04a1389a1a9c4126af7b623171bf4e313 · NK-4PvAt5fzeXR2fKTDJzMdmT · NK-T86z6cxy2Tvhn3qQVdEa7Q · fr-ga-8430 · ch-seco-101113 · ch-seco-97382 · eu-fsf-eu-13655-86 · NK-B2ueL9CFLX6MXdiXB2rDT8 · mc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2 · au-dfat-8568-south-shipping-line-iran-ssl · be-fod-b24eb5ea6e051b60328685876e39ee4784c849d3 · ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6 · zafic-266-south-shipping-line-iran-ssl · qa-nctc-110332-south-shipping-line-iran-ssl · be-fod-3363246429dfba72490f08ed210954bb1225f551 · gb-fcdo-inu0406 · tw-shtc-2a039637ff6359cd1ec451b06001f12c456d17e4 · ja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a · fr-ga-8476 · mc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3 · unsc-110332 · eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374aeFor 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 | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Israel | Isreali Ministry of Finance | - | - |
| 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) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| PO Box 1589673134, Tehran | Iran |
| Iran · イラン | Iran |
| Qaem Megham Farahani St, Tehran | Iran |
| 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 |
| Tehran, Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Iran | Iran |
| Apt. No. 7, 3rd Floor, No. 2 4th Alley, Gandi Ave, Tehran | Iran |
| Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh | Iran |
| Tehran, Qaem Magham Farahani St., Iran | Iran |