Statements: Rahbaran Omid Darya Ship Management Co

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 5, 9TH STREET 2, AHMAD GHASIR AVENUE, PO BOX 19635-1114, IRNengus_sam_exclusionsusgsa-s4mrvrpwf
Organization:addressNo. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehranengus_ofac_sdnofac-25473
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, IRANframc_fund_freezesmc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc
Organization:addressNo 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8560
Organization:addressEntityaddr-32489de9ff20d70a3e86f6cf91f251767b9f1584engus_ofac_sdnofac-25473
Organization:addressEntityaddr-75964b63fdaa469b3d230f6d77805bad1614cbdcengus_ofac_sdnofac-25473
Organization:addressEntityaddr-a10faafcd23c21e7a4d5f5ef11c76aeaa49247dfeu_fsfeu-fsf-eu-13705-56
Organization:aliasrahbaran-e omid-e darya ship managementengus_ofac_sdnofac-25473
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:aliasRabbaran Omid Darya Ship Management Companyframc_fund_freezesmc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc
Organization:aliasRabbaran Omid Darya Ship Management Companyfrafr_tresor_gels_avoirfr-ga-8560
Organization:aliasSSAfrafr_tresor_gels_avoirfr-ga-8560
Organization:aliasSoroush Sarzamin Asatir Ship Management Companyframc_fund_freezesmc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc
Organization:aliasSoroush Sarzamin Asatir Ship Management Companyfrafr_tresor_gels_avoirfr-ga-8560
Organization:aliasSealeadersfrafr_tresor_gels_avoirfr-ga-8560
Organization:aliasrod ship management coengus_ofac_sdnofac-25473
Organization:aliasrodsmengus_ofac_sdnofac-25473
Organization:aliasSealeadersframc_fund_freezesmc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpwf
Organization:countryirengus_ofac_sdnofac-25473
Organization:countryireu_fsfeu-fsf-eu-13705-56
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpwf
Company:emailRONAK@amosconnect.comengext_tokyo_mou_pscNK-dNqZf4tsjW556t46jDAfBL
Organization:idce7086efd32ac730ffa726a1d0704e7f888e6a98framc_fund_freezesmc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc
Company:idf262306668baa8fbb5ec3e00adca67fc4ee83289engtokyo_mou_detentiontok-mou-det-63aa8d126158e08886b8fee4b697c872b43c22a5
Organization:ide6272280176a0daabbdb7c5a0100a154478c1e74eu_fsfeu-fsf-eu-13705-56
Company:id1fcffa00ddede319d31e46e05ccf12d7f78752beext_tokyo_mou_pscNK-dNqZf4tsjW556t46jDAfBL
LegalEntity:id3a55ada04e67a2b12ccd0f52e6e1246a1d1278a4engus_sam_exclusionsusgsa-s4mrvrpwf
Organization:id0cd3f25f929c8e708d17691997e6a5713a9d4e4cus_trade_cslofac-25473
Organization:id4cd90a4c778fb673e5252ac9db957d2fdc55d703frafr_tresor_gels_avoirfr-ga-8560
Organization:idd7480cdc70364f8effc7ccf28d6f4233dbd82aa3engus_ofac_sdnofac-25473
LegalEntity:id1878cecf6ab7cf4d9fc2f3fd53e075bf034ab064eu_journal_sanctionseu-oj-ce9b38e2b275fc4f182aab8db3467c3e8e7abf33
Company:imoNumberIMO5466371engext_tokyo_mou_pscNK-dNqZf4tsjW556t46jDAfBL
Company:jurisdictionirengext_tokyo_mou_pscNK-dNqZf4tsjW556t46jDAfBL
Company:mainCountryirengext_tokyo_mou_pscNK-dNqZf4tsjW556t46jDAfBL
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13705-56
Organization:nameSoroush Saramin Asatirengeu_fsfeu-fsf-eu-13705-56
Organization:nameSSAengeu_fsfeu-fsf-eu-13705-56
Organization:nameRAHBARAN OMID DARYA SHIP MANAGEMENT CO.us_trade_cslofac-25473
Organization:nameSealeadersengeu_fsfeu-fsf-eu-13705-56
Organization:namerahbaran omid darya ship management co.engus_ofac_sdnofac-25473
Organization:nameRabbaran Omid Darya Ship Management Companyengeu_fsfeu-fsf-eu-13705-56
Company:nameRahbaran Omid Darya Ship Management Coengext_tokyo_mou_pscNK-dNqZf4tsjW556t46jDAfBL
LegalEntity:nameSoroush Saramin Asatir (SSA)eu_journal_sanctionseu-oj-ce9b38e2b275fc4f182aab8db3467c3e8e7abf33
Organization:nameSoroush Saramin Asatir (SSA)framc_fund_freezesmc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc
Organization:nameSoroush Sarzamin Asatir Ship Management Companyengeu_fsfeu-fsf-eu-13705-56
Company:nameRAHBARAN OMID DARYA SHIP MANAGEMENT COengtokyo_mou_detentiontok-mou-det-63aa8d126158e08886b8fee4b697c872b43c22a5
LegalEntity:nameRAHBARAN OMID DARYA SHIP MANAGEMENT CO.engus_sam_exclusionsusgsa-s4mrvrpwf
Organization:nameSoroush Saramin Asatirfrafr_tresor_gels_avoirfr-ga-8560
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
Company:phone+982126100190engext_tokyo_mou_pscNK-dNqZf4tsjW556t46jDAfBL
Organization:previousNamessa ship management co.engus_ofac_sdnofac-25473
Organization:previousNamesoroush sarzamin asatir ship management co.engus_ofac_sdnofac-25473
Organization:previousNamesoroush sarzamin asatir ssaengus_ofac_sdnofac-25473
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8560
Organization:programIdUS-IRANengus_ofac_sdnofac-25473
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13705-56
Organization:registrationNumber341563engus_ofac_sdnofac-25473
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-ce9b38e2b275fc4f182aab8db3467c3e8e7abf33
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:topicssanctionus_trade_cslofac-25473
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8560
Organization:topicssanctioneu_fsfeu-fsf-eu-13705-56
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpwf
Organization:topicssanctionengus_ofac_sdnofac-25473
Organization:topicssanctionframc_fund_freezesmc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc
LegalEntity:uniqueEntityIdUVBEHE85CZQ3engus_sam_exclusionsusgsa-s4mrvrpwf
Organization:website http://www.rodsmc.com/engus_ofac_sdnofac-25473
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