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South Shipping Line Iran

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameHoopad Darya Shipping Agent · SSL · South Shipping Line Iran · South Shipping Line Iran (SSL) · South Way Shipping Agency Co. Ltd · 4 more...[sources]
Other nameHoopad Darya Shipping Agency Company · Hoopad Darya Shipping Agent · SSL · South Shipping Line Iran[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Previous nameSouth Way Shipping Agency[sources]
Registration number349706 · IR968053464[sources]
Unique Entity IDUV7SULGLC5Y9[sources]
Websitewww.hdsac.net[sources]
AddressApt. 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 · 28 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Listed pursuant to Security Council resolution 1737 (2006)

Swiss SECO Sanctions/Embargoes,

[Old Reference # E.29.III.3]

Swiss SECO Sanctions/Embargoes,

Acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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)

French National Asset Freezing System,

Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)

UK FCDO Sanctions List,

Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)

UK HMT/OFSI Consolidated List of Targets,

Numéro d’enregistrement: IR968053464

Monaco National Fund Freezing List,

[Old Reference # E.29.III.3]

UN Security Council Consolidated Sanctions,

[Old Reference # E.29.III.3]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List5,975

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US Trade Consolidated Screening List (CSL)23,254

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

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

French National Asset Freezing System5,860

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US SAM Procurement Exclusions105,480

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,484

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,792

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

European Union · Council


Source data IDs: fr-ga-8476 · ca-sema-iran-1-121 · ua-sfms-1799 · mc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3 · qa-nctc-110332-south-shipping-line-iran-ssl · ofac-25469 · gb-hmt-17143 · eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10 · ca-sema-1-121-ir-south-way-shipping-agency-company-limited · unsc-110332 · mc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2 · eu-fsf-eu-13707-54 · tr-fcib-e269bed04a1389a1a9c4126af7b623171bf4e313 · usgsa-s4mrvrpw9 · NK-T86z6cxy2Tvhn3qQVdEa7Q · zafic-266-south-shipping-line-iran-ssl · NK-4PvAt5fzeXR2fKTDJzMdmT · ch-seco-10831 · gb-fcdo-inu0406 · ch-seco-97382 · NK-gg9sWiS9rai8t69jgcrPby · NK-B2ueL9CFLX6MXdiXB2rDT8 · ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6 · eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae · eu-fsf-eu-13655-86 · fr-ga-8430 · ja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a · tw-shtc-2a039637ff6359cd1ec451b06001f12c456d17e4

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