Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SOUTH SHIPPING LINE IRAN (SSL) alias: · South Shipping Line Iran · South Shipping Line Iran (SSL) · South Way Shipping Agency Co. Ltd · South Way Shipping Agency Company Limited · | [sources] | |||
Other name | Hoopad Darya Shipping Agency Company · Hoopad Darya Shipping Agent · SSL · South Shipping Line Iran | [sources] | |||
Weak alias | SSL | [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., Tehran, Iran · Apt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave., Téhéran (Iran), Qaem Magham Farahani St., 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., 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 |
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.
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)
[Old Reference # E.29.III.3]
[Old Reference # E.29.III.3]
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 of America · ITA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
fr-ga-8430
· NK-T86z6cxy2Tvhn3qQVdEa7Q
· NK-gg9sWiS9rai8t69jgcrPby
· mc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2
· ca-sema-1-121-ir-south-way-shipping-agency-company-limited
· fr-ga-8476
· gb-hmt-17143
· unsc-110332
· qa-nctc-110332-south-shipping-line-iran-ssl
· ja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a
· gb-fcdo-inu0406
· ofac-25469
· ch-seco-10831
· usgsa-s4mrvrpw9
· ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6
· ua-sfms-1799
· zafic-266-south-shipping-line-iran-ssl
· eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
· tw-shtc-2a039637ff6359cd1ec451b06001f12c456d17e4
· ca-sema-iran-1-121
· NK-B2ueL9CFLX6MXdiXB2rDT8
· eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
For 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 | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
IRISL | - | - | - |
European Union | Council of the European Union | EU sanctions against Iran | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
France | Direction Générale du Trésor | Sanctions on Iran for continued Uranian Enrichment | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
European Union | Council of the European Union | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
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) | - |
Tehran, Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Iran (Islamic Republic of) | Iran |
Apt. No. 7, 3rd Floor, No. 2 4th Alley, Gandi Ave, Tehran | Iran |
Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas | Iran |
No. 101, Shabnam Alley, Ghaem Magham Street, Tehran | Iran |
Qaem Megham Farahani St, Tehran | Iran |
PO Box 1589673134, Tehran | Iran |
Tehran, Qaem Magham Farahani St., Iran (Islamic Republic of) | Iran |
Iran · イラン | Iran |