Statements: hoopad darya shipping agency services

Canonical ID: NK-mUmAYmLaTkLLNp79SDKDk7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressApt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave., Tehran, Iraneu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
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Organization:addressDeuxième adresse : Qaem Magham Farahani St., Téhéran, IRANframc_fund_freezesmc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2
Organization:addressGandi Ave, Tehran, Apt. No. 7, 3rd Floor, No. 2 4th Alley, Iranenggb_fcdo_sanctionsgb-fcdo-inu0406
LegalEntity:addressTEHRAN, NO. 101, SHABNAM ALLEY, GHAEM MAGHAM STREET, IRNengus_sam_exclusionsusgsa-s4mrvrpw9
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Organization:addressNo. 101, Shabnam Alley, Ghaem Magham Street, Tehranengus_ofac_sdnofac-25469
Organization:addressOpposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyehengus_ofac_sdnofac-25469
LegalEntity:addressApt. No. 7, 3rd Floor, No. 2 4th Alley, Gandi Ave, Tehranenggb_hmt_sanctionsgb-hmt-17143
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:addressQaem Magham Farahani St., Téhéranfrafr_tresor_gels_avoirfr-ga-8476
Organization:addressApt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave., Téhéran (Iran), Qaem Magham Farahani St., Téhéran (Iran)frafr_tresor_gels_avoirfr-ga-8430
Organization:addressPO Box 1589673134, Tehranengus_ofac_sdnofac-25469
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LegalEntity:addressQaem Magham Farahani St., Tehranua_sfms_blacklistua-sfms-1799
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Organization:addressHoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbasengus_ofac_sdnofac-25469
LegalEntity:addressQaem Megham Farahani St, Tehranenggb_hmt_sanctionsgb-hmt-17143
Organization:addressTehran, Qaem Megham Farahani St, Iranenggb_fcdo_sanctionsgb-fcdo-inu0406
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Company:addressQaem Magham Farahani St., Tehran, Iraneu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
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LegalEntity:aliasHoopad Darya Shipping Agenteu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
Organization:aliasSSLfrafr_tresor_gels_avoirfr-ga-8430
Organization:aliasSouth Shipping Line Iranfrafr_tresor_gels_avoirfr-ga-8476
Organization:aliasHoopad Darya Shipping Agentfrafr_tresor_gels_avoirfr-ga-8476
Organization:aliasHoopad Darya Shipping Agency Companyengus_ofac_sdnofac-25469
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LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17143
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LegalEntity:nameSouth Shipping Line Iran (SSL)enggb_hmt_sanctionsgb-hmt-17143
Company:nameSouth Shipping Line Iraneu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
LegalEntity:nameSouth Way Shipping Agency Co. Ltdeu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
LegalEntity:nameSOUTH SHIPPING LINE IRAN (SSL)ua_sfms_blacklistua-sfms-1799
Organization:namehoopad darya shipping agency servicesengus_ofac_sdnofac-25469
Organization:nameSOUTH SHIPPING LINE IRANengjp_mof_sanctionsja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a
LegalEntity:nameSOUTH SHIPPING LINE IRAN (SSL)un_sc_sanctionsunsc-110332
Organization:nameSouth Shipping Line Iran (SSL)enggb_fcdo_sanctionsgb-fcdo-inu0406
LegalEntity:nameSouth Way Shipping Agency Company Limitedca_dfatd_sema_sanctionsca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6
LegalEntity:nameSOUTH SHIPPING LINE IRAN (SSL)za_fic_sanctionszafic-266-south-shipping-line-iran-ssl
Organization:nameHOOPAD DARYA SHIPPING AGENCY SERVICESus_trade_cslofac-25469
Organization:nameSouth Way Shipping Agency Co. Ltdfrafr_tresor_gels_avoirfr-ga-8476
Organization:nameSouth Shipping Line Iranfrafr_tresor_gels_avoirfr-ga-8430
LegalEntity:nameSOUTH SHIPPING LINE IRAN (SSL) alias:tw_shtctw-shtc-2a039637ff6359cd1ec451b06001f12c456d17e4
Organization:nameSOUTH SHIPPING LINE IRAN (SSL)framc_fund_freezesmc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2
LegalEntity:nameHOOPAD DARYA SHIPPING AGENCY SERVICESengus_sam_exclusionsusgsa-s4mrvrpw9
Organization:nameشركة خط الشحن الإيراني الجنوبيaraqa_nctc_sanctionsqa-nctc-110332-south-shipping-line-iran-ssl
Organization:nameSOUTH SHIPPING LINE IRAN (SSL)engqa_nctc_sanctionsqa-nctc-110332-south-shipping-line-iran-ssl
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