Statements: RAHBARAN OMID DARYA SHIP MANAGEMENT CO

Canonical ID: NK-dNqZf4tsjW556t46jDAfBL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 196365-1114, Tehran, No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, Iranch_seco_sanctionsch-seco-101105
Organization:addressUnit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehranengus_ofac_sdnofac-25473
Organization:address196365-1114, Tehran, No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13705-56
Organization:addressNo 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8560
LegalEntity:addressTEHRAN, UNIT 5, 9TH STREET 2, AHMAD GHASIR AVENUE, PO BOX 19635-1114engus_sam_exclusionsusgsa-s4mrvrpwf
Organization:addressNo. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehranengus_ofac_sdnofac-25473
Organization:addressNo 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Téhéran, IRANframc_fund_freezesmc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc
Organization:addressEntityaddr-a10faafcd23c21e7a4d5f5ef11c76aeaa49247dfeu_fsfeu-fsf-eu-13705-56
Organization:addressEntityaddr-32489de9ff20d70a3e86f6cf91f251767b9f1584engus_ofac_sdnofac-25473
Organization:addressEntityaddr-75964b63fdaa469b3d230f6d77805bad1614cbdcengus_ofac_sdnofac-25473
LegalEntity:addressEntityaddr-6b6281614be4cb863a242c24d35e4ad733c8dc91ch_seco_sanctionsch-seco-101105
Organization:aliasrod ship management coengus_ofac_sdnofac-25473
Organization:aliasSoroush Sarzamin Asatir Ship Management Companyfrafr_tresor_gels_avoirfr-ga-8560
Organization:aliasSSAfrafr_tresor_gels_avoirfr-ga-8560
Organization:aliasSealeadersfrafr_tresor_gels_avoirfr-ga-8560
Organization:aliasRabbaran Omid Darya Ship Management Companyfrafr_tresor_gels_avoirfr-ga-8560
LegalEntity:aliasSealeadersch_seco_sanctionsch-seco-101105
LegalEntity:aliasRabbaran Omid Darya Ship Management Companych_seco_sanctionsch-seco-101105
LegalEntity:aliasSoroush Sarzamin Asatir Ship Management Companych_seco_sanctionsch-seco-101105
Organization:aliasSealeadersframc_fund_freezesmc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc
Organization:aliasRabbaran Omid Darya Ship Management Companyframc_fund_freezesmc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc
Organization:aliasSoroush Sarzamin Asatir Ship Management Companyframc_fund_freezesmc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc
LegalEntity:aliasSealeaderseu_journal_sanctionseu-oj-ce9b38e2b275fc4f182aab8db3467c3e8e7abf33
LegalEntity:aliasRabbaran Omid Darya Ship Management Companyeu_journal_sanctionseu-oj-ce9b38e2b275fc4f182aab8db3467c3e8e7abf33
LegalEntity:aliasSoroush Sarzamin Asatir Ship Management Companyeu_journal_sanctionseu-oj-ce9b38e2b275fc4f182aab8db3467c3e8e7abf33
Organization:aliasrahbaran-e omid-e darya ship managementengus_ofac_sdnofac-25473
Organization:aliasrodsmengus_ofac_sdnofac-25473
LegalEntity:countryirch_seco_sanctionsch-seco-101105
Organization:countryireu_fsfeu-fsf-eu-13705-56
Organization:countryirengus_ofac_sdnofac-25473
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpwf
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpwf
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-101105
Organization:ide6272280176a0daabbdb7c5a0100a154478c1e74eu_fsfeu-fsf-eu-13705-56
Organization:idefcc256a62d117e4b8d06ab1a4254b294f256158us_trade_cslofac-25473
LegalEntity:id51c3d77dca12cd6367e0240dda04487a9cdac599engus_sam_exclusionsusgsa-s4mrvrpwf
Organization:idd7480cdc70364f8effc7ccf28d6f4233dbd82aa3engus_ofac_sdnofac-25473
LegalEntity:id1878cecf6ab7cf4d9fc2f3fd53e075bf034ab064eu_journal_sanctionseu-oj-ce9b38e2b275fc4f182aab8db3467c3e8e7abf33
LegalEntity:ideaad6775bef0f0b2c1abe64530f15d53e1904c79ch_seco_sanctionsch-seco-101105
Organization:idce7086efd32ac730ffa726a1d0704e7f888e6a98framc_fund_freezesmc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc
Company:idf262306668baa8fbb5ec3e00adca67fc4ee83289engtokyo_mou_detentiontok-mou-det-63aa8d126158e08886b8fee4b697c872b43c22a5
Organization:id6602cdcc2a80734929b7da55f6ac2eb64bfc4fcbbe_fod_sanctionsbe-fod-c2e501d0da59c7d9440e56c16dcc3d9180541d4f
Organization:id4cd90a4c778fb673e5252ac9db957d2fdc55d703frafr_tresor_gels_avoirfr-ga-8560
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-101105
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13705-56
Organization:nameSoroush Saramin Asatirbe_fod_sanctionsbe-fod-c2e501d0da59c7d9440e56c16dcc3d9180541d4f
Organization:nameSoroush Sarzamin Asatir Ship Management Companyengeu_fsfeu-fsf-eu-13705-56
Organization:nameSealeadersengeu_fsfeu-fsf-eu-13705-56
Organization:nameSoroush Saramin Asatirengeu_fsfeu-fsf-eu-13705-56
Organization:nameSSAengeu_fsfeu-fsf-eu-13705-56
LegalEntity:nameSoroush Saramin Asatir (SSA)ch_seco_sanctionsch-seco-101105
Organization:nameSoroush Sarzamin Asatir Ship Management Companybe_fod_sanctionsbe-fod-c2e501d0da59c7d9440e56c16dcc3d9180541d4f
Company:nameRAHBARAN OMID DARYA SHIP MANAGEMENT COengtokyo_mou_detentiontok-mou-det-63aa8d126158e08886b8fee4b697c872b43c22a5
Organization:nameSoroush Saramin Asatir (SSA)framc_fund_freezesmc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc
LegalEntity:nameSoroush Saramin Asatir (SSA)eu_journal_sanctionseu-oj-ce9b38e2b275fc4f182aab8db3467c3e8e7abf33
LegalEntity:nameRAHBARAN OMID DARYA SHIP MANAGEMENT CO.engus_sam_exclusionsusgsa-s4mrvrpwf
Organization:namerahbaran omid darya ship management co.engus_ofac_sdnofac-25473
Organization:nameRabbaran Omid Darya Ship Management Companyengeu_fsfeu-fsf-eu-13705-56
Organization:nameSSAbe_fod_sanctionsbe-fod-c2e501d0da59c7d9440e56c16dcc3d9180541d4f
Organization:nameRabbaran Omid Darya Ship Management Companybe_fod_sanctionsbe-fod-c2e501d0da59c7d9440e56c16dcc3d9180541d4f
Organization:nameSealeadersbe_fod_sanctionsbe-fod-c2e501d0da59c7d9440e56c16dcc3d9180541d4f
Organization:nameRAHBARAN OMID DARYA SHIP MANAGEMENT CO.us_trade_cslofac-25473
Organization:nameSoroush Saramin Asatirfrafr_tresor_gels_avoirfr-ga-8560
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))be_fod_sanctionsbe-fod-c2e501d0da59c7d9440e56c16dcc3d9180541d4f
Organization:notesSoroush Saramin Asatir (SSA) exploite et gère un certain nombre de navires d’Islamic Republic of Iran Shipping Lines (IRISL). SSA agit donc pour le compte d’IRISL et lui fournit des services essentiels.frafr_tresor_gels_avoirfr-ga-8560
Organization:notesperates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vesselsengeu_fsfeu-fsf-eu-13705-56
LegalEntity:notesSoroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it.ch_seco_sanctionsch-seco-101105
Organization:notesperates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vesselsbe_fod_sanctionsbe-fod-c2e501d0da59c7d9440e56c16dcc3d9180541d4f
Organization:previousNamessa ship management co.engus_ofac_sdnofac-25473
Organization:previousNamesoroush sarzamin asatir ssaengus_ofac_sdnofac-25473
Organization:previousNamesoroush sarzamin asatir ship management co.engus_ofac_sdnofac-25473
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13705-56
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8560
Organization:programIdUS-IRANengus_ofac_sdnofac-25473
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-101105
Organization:registrationNumber341563engus_ofac_sdnofac-25473
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25473engus_ofac_sdnofac-25473
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8560frafr_tresor_gels_avoirfr-ga-8560
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-c2e501d0da59c7d9440e56c16dcc3d9180541d4f
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-ce9b38e2b275fc4f182aab8db3467c3e8e7abf33
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrpwf
LegalEntity:topicssanctionch_seco_sanctionsch-seco-101105
Organization:topicssanctionus_trade_cslofac-25473
Organization:topicssanctionframc_fund_freezesmc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc
Organization:topicssanctioneu_fsfeu-fsf-eu-13705-56
Organization:topicssanctionbe_fod_sanctionsbe-fod-c2e501d0da59c7d9440e56c16dcc3d9180541d4f
Organization:topicssanctionengus_ofac_sdnofac-25473
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8560
LegalEntity:uniqueEntityIdUVBEHE85CZQ3engus_sam_exclusionsusgsa-s4mrvrpwf
Organization:website http://www.rodsmc.com/engus_ofac_sdnofac-25473
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