Statements: South Shipping lines - Iran line

Canonical ID: NK-PHbBdxMegi4TU5yavoa8jq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No 119 Shabnam Alley, Ghaem Magham Street, Tehran	eng	us_ofac_sdn	`ofac-25438`	2023-11-17
`LegalEntity:address`	No 119 Shabnam Alley, Ghaem Magham Street Tehran Iran		tw_shtc	`tw-shtc-261a99c3a73c2c521e727977eef13aa43cbc9d7b`	2025-08-09
`LegalEntity:address`	TEHRAN, NO 119 SHABNAM ALLEY, GHAEM MAGHAM STREET	eng	us_sam_exclusions	`usgsa-s4mrvrpvc`	2025-12-29
`Organization:addressEntity`	`addr-cb9378f15cc2d775e45531bb1b1a0be51238ea0c`		us_ofac_sdn	`ofac-25438`	2023-11-02
`Organization:alias`	Kashtirani-e Jonoub Khat-e Iran	eng	us_ofac_sdn	`ofac-25438`	2023-04-20
`LegalEntity:alias`	KASHTIRANI-E JONOUB KHAT-E IRAN		tw_shtc	`tw-shtc-261a99c3a73c2c521e727977eef13aa43cbc9d7b`	2025-08-09
`Organization:country`	ir		us_ofac_sdn	`ofac-25438`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-261a99c3a73c2c521e727977eef13aa43cbc9d7b`	2025-08-09
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrpvc`	2025-02-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpvc`	2025-02-20
`Organization:id`	cb8f931ca96a29a906987a5b024576749f6cfc3d		us_ofac_sdn	`ofac-25438`	2026-01-06
`LegalEntity:id`	79aa167a3929858916fbbb493481bf5475ef5958		us_sam_exclusions	`usgsa-s4mrvrpvc`	2026-01-06
`Organization:id`	2b8a0f6ff5872b15acbce4af6ef470a9e4c7eb9f		us_trade_csl	`ofac-25438`	2026-01-06
`LegalEntity:id`	f8f23f5ef764f2b0e93663c22cf8ec42a52eaddf		tw_shtc	`tw-shtc-261a99c3a73c2c521e727977eef13aa43cbc9d7b`	2025-08-09
`Organization:name`	SOUTH SHIPPING LINES - IRAN LINE		us_trade_csl	`ofac-25438`	2024-05-07
`Organization:name`	South Shipping lines - Iran line	eng	us_ofac_sdn	`ofac-25438`	2023-04-20
`LegalEntity:name`	SOUTH SHIPPING LINES - IRAN LINE		tw_shtc	`tw-shtc-261a99c3a73c2c521e727977eef13aa43cbc9d7b`	2025-08-09
`LegalEntity:name`	SOUTH SHIPPING LINES - IRAN LINE	eng	us_sam_exclusions	`usgsa-s4mrvrpvc`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25438`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25438		us_ofac_sdn	`ofac-25438`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25438`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-261a99c3a73c2c521e727977eef13aa43cbc9d7b`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpvc`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-25438`	2025-12-30
`LegalEntity:uniqueEntityId`	UTDQATKMVXK5	eng	us_sam_exclusions	`usgsa-s4mrvrpvc`	2025-02-20
`Organization:website`	http://www.sslil.net/		us_ofac_sdn	`ofac-25438`	2023-04-20

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