NK-ihxLpsHrS6huxyP8574fq6 Organization: address
Asseman Tower, Pasdaran Street, Tehran eng us_ofac_sdn ofac-25449 2023-11-17 NK-ihxLpsHrS6huxyP8574fq6 Organization: addressEntity
addr-0cba0b51741dd45fb85c9bb5a724be80535d2b86 eng us_ofac_sdn ofac-25449 2023-11-02 NK-ihxLpsHrS6huxyP8574fq6 LegalEntity: addressEntity
addr-188728c8bd645f99685f3328b65393260d9bfe94 ch_seco_sanctions ch-seco-10741 2023-07-26 NK-ihxLpsHrS6huxyP8574fq6 LegalEntity: alias
Safiran Payam Darya Shipping Lines ch_seco_sanctions ch-seco-10741 2023-04-20 NK-ihxLpsHrS6huxyP8574fq6 LegalEntity: alias
SAPID Shipping Company ch_seco_sanctions ch-seco-10741 2023-04-20 NK-ihxLpsHrS6huxyP8574fq6 Organization: country
ir eng us_ofac_sdn ofac-25449 2023-04-20 NK-ihxLpsHrS6huxyP8574fq6 LegalEntity: country
ir ch_seco_sanctions ch-seco-10741 2023-04-20 NK-ihxLpsHrS6huxyP8574fq6 LegalEntity: createdAt
2013-12-19 ch_seco_sanctions ch-seco-10741 2023-04-20 NK-ihxLpsHrS6huxyP8574fq6 Organization: id
2c3b5267d57bf5d54f4db141b1affb5faf2ee375 us_trade_csl ofac-25449 2023-08-23 NK-ihxLpsHrS6huxyP8574fq6 LegalEntity: id
db8dca06cb7a3355074bc54c313aedd2dc557465 ch_seco_sanctions ch-seco-10741 2023-12-08 NK-ihxLpsHrS6huxyP8574fq6 Organization: id
80bc9f8250ce5007230395f25ae21611015fcee0 eng us_ofac_sdn ofac-25449 2023-11-17 NK-ihxLpsHrS6huxyP8574fq6 LegalEntity: modifiedAt
2016-01-17 ch_seco_sanctions ch-seco-10741 2023-04-20 NK-ihxLpsHrS6huxyP8574fq6 LegalEntity: name
Safiran Payam Darya (SAPID) Shipping Company ch_seco_sanctions ch-seco-10741 2023-04-20 NK-ihxLpsHrS6huxyP8574fq6 Organization: name
safiran payam darya shipping company eng us_ofac_sdn ofac-25449 2023-04-20 NK-ihxLpsHrS6huxyP8574fq6 Organization: name
SAFIRAN PAYAM DARYA SHIPPING COMPANY us_trade_csl ofac-25449 2023-04-20 NK-ihxLpsHrS6huxyP8574fq6 LegalEntity: notes
Safiran Payam Darya (SAPID) has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, it is acting on behalf of IRISL. ch_seco_sanctions ch-seco-10741 2023-04-20 NK-ihxLpsHrS6huxyP8574fq6 Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25449eng us_ofac_sdn ofac-25449 2023-04-20 NK-ihxLpsHrS6huxyP8574fq6 Organization: topics
sanction us_trade_csl ofac-25449 2023-08-23 NK-ihxLpsHrS6huxyP8574fq6 Organization: topics
sanction eng us_ofac_sdn ofac-25449 2023-04-20 NK-ihxLpsHrS6huxyP8574fq6 Organization: weakAlias
sapid eng us_ofac_sdn ofac-25449 2023-04-20 NK-ihxLpsHrS6huxyP8574fq6 Organization: website
http://www.sapidshpg.com/eng us_ofac_sdn ofac-25449 2023-04-20