Canonical ID: NK-T86z6cxy2Tvhn3qQVdEa7Q
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | PO Box 1589673134, Tehran | eng | us_ofac_sdn | ofac-25469 | |||
Organization:address | No. 101, Shabnam Alley, Ghaem Magham Street, Tehran | eng | us_ofac_sdn | ofac-25469 | |||
Organization:address | Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini | eng | us_ofac_sdn | ofac-25469 | |||
Organization:address | Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas | eng | us_ofac_sdn | ofac-25469 | |||
Organization:address | Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr | eng | us_ofac_sdn | ofac-25469 | |||
Organization:address | Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh | eng | us_ofac_sdn | ofac-25469 | |||
Organization:addressEntity | addr-f12ea041a433ceea1c8e60ef2fc0dcf3a151f8db | eng | us_ofac_sdn | ofac-25469 | |||
Organization:addressEntity | addr-3cea6b171cae02201341851104cb63cee9ee4c11 | eng | us_ofac_sdn | ofac-25469 | |||
Organization:addressEntity | addr-454ed99ff2843f57106628aa83aac9ac2965d489 | eng | us_ofac_sdn | ofac-25469 | |||
Organization:addressEntity | addr-595db9e79be0000dc4f7fb55c1d6da00a90315e6 | eng | us_ofac_sdn | ofac-25469 | |||
Organization:addressEntity | addr-ef13cadb2049c23ddf66649680f9112db12224fd | eng | us_ofac_sdn | ofac-25469 | |||
Organization:addressEntity | addr-31c0c414694cc9d8a64fe2977f8c45476aaa2342 | eng | us_ofac_sdn | ofac-25469 | |||
Organization:alias | Hoopad Darya Shipping Agency Company | eng | us_ofac_sdn | ofac-25469 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25469 | |||
Organization:id | cd25891a9aeb0f75f3c1c5790302858037258f19 | eng | us_ofac_sdn | ofac-25469 | |||
Organization:name | hoopad darya shipping agency services | eng | us_ofac_sdn | ofac-25469 | |||
Organization:previousName | South Way Shipping Agency | eng | us_ofac_sdn | ofac-25469 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25469 | |||
Organization:registrationNumber | 349706 | eng | us_ofac_sdn | ofac-25469 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25469 | eng | us_ofac_sdn | ofac-25469 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25469 | |||
Organization:website | http://www.hdsac.net/ | eng | us_ofac_sdn | ofac-25469 |