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hoopad darya shipping agency services

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSOUTH 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 · 3 more...[sources]
Other nameHoopad Darya Shipping Agency Company · Hoopad Darya Shipping Agent · SSL · South Shipping Line Iran[sources]
Weak aliasSSL[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., 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 · 21 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]
Last changeLast processedFirst seen

Descriptions

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.

EU Council Official Journal Sanctioned Entities,

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,

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,

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,

[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 HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

French National Asset Freezing System5,805

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 List9,929

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 FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,758

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

United States of America · GSA

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List778

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

Qatar · NCTC

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)22,959

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,534

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

European Union · Council

South Africa Targeted Financial Sanctions992

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

South Africa · FIC


Source data IDs: 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