Statements: hoopad darya shipping agency services

Canonical ID: NK-T86z6cxy2Tvhn3qQVdEa7Q · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 101, Shabnam Alley, Ghaem Magham Street, Tehranengus_ofac_sdnofac-25469
LegalEntity:addressTEHRAN, NO. 101, SHABNAM ALLEY, GHAEM MAGHAM STREET, IRNengus_sam_exclusionsusgsa-s4mrvrpw9
Organization:addressOpposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyehengus_ofac_sdnofac-25469
Organization:addressFlat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahrengus_ofac_sdnofac-25469
Organization:addressHoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeiniengus_ofac_sdnofac-25469
Organization:addressPO Box 1589673134, Tehranengus_ofac_sdnofac-25469
Organization:addressHoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbasengus_ofac_sdnofac-25469
Organization:addressEntityaddr-3cea6b171cae02201341851104cb63cee9ee4c11engus_ofac_sdnofac-25469
Organization:addressEntityaddr-454ed99ff2843f57106628aa83aac9ac2965d489engus_ofac_sdnofac-25469
Organization:addressEntityaddr-ef13cadb2049c23ddf66649680f9112db12224fdengus_ofac_sdnofac-25469
Organization:addressEntityaddr-31c0c414694cc9d8a64fe2977f8c45476aaa2342engus_ofac_sdnofac-25469
Organization:addressEntityaddr-f12ea041a433ceea1c8e60ef2fc0dcf3a151f8dbengus_ofac_sdnofac-25469
Organization:addressEntityaddr-595db9e79be0000dc4f7fb55c1d6da00a90315e6engus_ofac_sdnofac-25469
Organization:aliasHoopad Darya Shipping Agency Companyengus_ofac_sdnofac-25469
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpw9
Organization:countryirengus_ofac_sdnofac-25469
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpw9
LegalEntity:id1aea5412e14e75f2f3b6ccfb6ea0d37df8050664engus_sam_exclusionsusgsa-s4mrvrpw9
Organization:idcd25891a9aeb0f75f3c1c5790302858037258f19engus_ofac_sdnofac-25469
LegalEntity:ide2a1f21a975da9ab35f079d3475b45870693a0b3ca_dfatd_sema_sanctionsca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6
Organization:idb5fccf89a77048c767b128d53974b40bc78de3b3us_trade_cslofac-25469
Organization:namehoopad darya shipping agency servicesengus_ofac_sdnofac-25469
LegalEntity:nameSouth Way Shipping Agency Company Limitedca_dfatd_sema_sanctionsca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6
LegalEntity:nameHOOPAD DARYA SHIPPING AGENCY SERVICESengus_sam_exclusionsusgsa-s4mrvrpw9
Organization:nameHOOPAD DARYA SHIPPING AGENCY SERVICESus_trade_cslofac-25469
Organization:previousNameSouth Way Shipping Agencyengus_ofac_sdnofac-25469
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6
Organization:programIdUS-IRANengus_ofac_sdnofac-25469
Organization:registrationNumber349706engus_ofac_sdnofac-25469
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25469engus_ofac_sdnofac-25469
Organization:topicssanctionus_trade_cslofac-25469
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpw9
Organization:topicssanctionengus_ofac_sdnofac-25469
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6
LegalEntity:uniqueEntityIdUV7SULGLC5Y9engus_sam_exclusionsusgsa-s4mrvrpw9
Organization:website http://www.hdsac.net/engus_ofac_sdnofac-25469
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