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Canonical ID: NK-jbRPrnngCPNnD4wPxM4iV2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 3, 8TH NARENJESTAN STREET, ARTESH BOULEVARD FARMANIYAH AVENUE | eng | us_sam_exclusions | usgsa-s4mr3q1pf | |||
LegalEntity:address | Asseman Tower, Pasdaran Street Tehran Iran | tw_shtc | tw-shtc-54bb06425af27fb565c5f2091cc8fb5db440dc89 | ||||
LegalEntity:address | Tehran, Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Iran | ch_seco_sanctions | ch-seco-101095 | ||||
LegalEntity:address | TEHRAN, ASSEMAN TOWER, PASDARAN STREET | eng | us_sam_exclusions | usgsa-s4mrvrpvp | |||
Organization:address | Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-5ffcaf5cd9440218db09265b3a9531c6570732f9 | |||
Organization:address | Tehran, Asseman Tower, Pasdaran Street | eng | us_ofac_sdn | ofac-25449 | |||
Organization:address | Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8472 | |||
Organization:address | Tehran, Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13706-55 | ||||
Organization:addressEntity | addr-229e78b0f1f5b45c4a51b40cf30eba4e2f59859b | eu_fsf | eu-fsf-eu-13706-55 | ||||
Organization:addressEntity | addr-470b9c123a387ca97d445ceb1b6c177df4d4086f | us_ofac_sdn | ofac-25449 | ||||
LegalEntity:addressEntity | addr-3a970546bf56315a3e561aa52f28459a3b6fd529 | ch_seco_sanctions | ch-seco-101095 | ||||
Organization:alias | Safiran Payam Darya Shipping Lines | fra | fr_tresor_gels_avoir | fr-ga-8472 | |||
LegalEntity:alias | Safiran Payam Darya Shipping Lines | eu_journal_sanctions | eu-oj-7223c98d9b6808d4d5e1651ab3e2be20ccd3c5ad | ||||
LegalEntity:alias | SAFID Shipping | eu_journal_sanctions | eu-oj-7223c98d9b6808d4d5e1651ab3e2be20ccd3c5ad | ||||
LegalEntity:alias | SAPID Shipping Company | eu_journal_sanctions | eu-oj-7223c98d9b6808d4d5e1651ab3e2be20ccd3c5ad | ||||
LegalEntity:alias | SAFID Shipping | ch_seco_sanctions | ch-seco-101095 | ||||
LegalEntity:alias | Safiran Payam Darya Shipping Lines | ch_seco_sanctions | ch-seco-101095 | ||||
LegalEntity:alias | SAPID Shipping Company | ch_seco_sanctions | ch-seco-101095 | ||||
Organization:alias | SAPID Shipping Company | fra | mc_fund_freezes | mc-freezes-5ffcaf5cd9440218db09265b3a9531c6570732f9 | |||
Organization:alias | Safiran Payam Darya Shipping Lines | fra | mc_fund_freezes | mc-freezes-5ffcaf5cd9440218db09265b3a9531c6570732f9 | |||
Organization:alias | SAFID Shipping | fra | mc_fund_freezes | mc-freezes-5ffcaf5cd9440218db09265b3a9531c6570732f9 | |||
Organization:alias | SAFID Shipping | fra | fr_tresor_gels_avoir | fr-ga-8472 | |||
Organization:alias | SAPID Shipping Company | fra | fr_tresor_gels_avoir | fr-ga-8472 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrpvp | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8472 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3q1pf | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13706-55 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-101095 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-54bb06425af27fb565c5f2091cc8fb5db440dc89 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25449 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpvp | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-101095 | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3q1pf | ||||
Company:email | md@sapidshpg.com | ext_tokyo_mou_psc | tokyo-mou-psc-safiran-payam-darya-shipping-lines-co-jsc-sapid-shipping-co-5473721 | ||||
Company:email | md@sapidshpg.com | ext_tokyo_mou_psc | tokyo-mou-psc-safiran-payam-darya-sapid-shipping-co-5473721 | ||||
Organization:id | 5230206115604f6eac66eda30949d08e960a20ff | fr_tresor_gels_avoir | fr-ga-8472 | ||||
LegalEntity:id | 8931d4efaa0ec4cf5cf70ff51f058ac47e072b16 | us_sam_exclusions | usgsa-s4mrvrpvp | ||||
Organization:id | f8be4b9cc2d85dc7006943e08fc7e5bc5f71f543 | mc_fund_freezes | mc-freezes-5ffcaf5cd9440218db09265b3a9531c6570732f9 | ||||
LegalEntity:id | 16872551af28991a3e183c8040ad90ffbca7083b | us_sam_exclusions | usgsa-s4mr3q1pf | ||||
Organization:id | 60eb9c8da41915d7c2e4170afa3a24c645140d89 | eu_fsf | eu-fsf-eu-13706-55 | ||||
Organization:id | dc555ce9b8b2a60293022f0c4c3beabe0b5a274e | be_fod_sanctions | be-fod-7777d988fa65d61e601472a23aa30de7f718b413 | ||||
LegalEntity:id | dadea9f399b94128e6e52a6143da33cedb61f08b | tw_shtc | tw-shtc-54bb06425af27fb565c5f2091cc8fb5db440dc89 | ||||
Company:id | 039c0028f5a5f1d5412916d685e06d5210caa24d | tokyo_mou_detention | tok-mou-det-89d60b9f1a65d4541714c63ada298b8562e3a95d | ||||
Company:id | fe6fb846db6e482b1107262a57a4746625109fe6 | tokyo_mou_detention | tok-mou-det-69f11901af84e3302069bbcbbf3f4373fedda760 | ||||
Company:id | cae8fda383948c2790f2e8ebd5a2b572c6ac1eb5 | tokyo_mou_detention | tok-mou-det-c564970f1b2cf5c330f2d14a5ac5e1a04174701b | ||||
Company:id | aad96860f232c763ddacffd5530f24a5669d14f1 | ext_tokyo_mou_psc | tokyo-mou-psc-safiran-payam-darya-sapid-shipping-co-5473721 | ||||
Company:id | a6aa078864d85f5c559a21f47f31c9096e2345ee | tokyo_mou_detention | tok-mou-det-c25a566db5f35e364558b1a2572fc01503dc7138 | ||||
Organization:id | 2c3b5267d57bf5d54f4db141b1affb5faf2ee375 | us_trade_csl | ofac-25449 | ||||
Company:id | af04f7a95bf1e7c802c70f0def99ca289c41bde8 | ext_tokyo_mou_psc | tokyo-mou-psc-safiran-payam-darya-shipping-lines-co-jsc-sapid-shipping-co-5473721 | ||||
Organization:id | 185a2c51b0b9128197686ea9c53b27cbb812eee2 | us_ofac_sdn | ofac-25449 | ||||
LegalEntity:id | f347cbe524adfce416a94dd364172498dcfb447f | ch_seco_sanctions | ch-seco-101095 | ||||
LegalEntity:id | 28739ecca22ac39dbb8ab0572b27e30c867e0d91 | eu_journal_sanctions | eu-oj-7223c98d9b6808d4d5e1651ab3e2be20ccd3c5ad | ||||
Company:id | 0b7070b0a6d44b343e9f3b763231effa0f6ff834 | ext_us_ofac_press_releases | ofac-pr-99ac4e0d5616f3b8929c39af50d078b10079a623 | ||||
Company:imoNumber | IMO5473721 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-safiran-payam-darya-shipping-lines-co-jsc-sapid-shipping-co-5473721 | |||
Company:imoNumber | IMO5473721 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-safiran-payam-darya-sapid-shipping-co-5473721 | |||
Organization:incorporationDate | 2009 | fr_tresor_gels_avoir | fr-ga-8472 | ||||
LegalEntity:incorporationDate | 2009 | ch_seco_sanctions | ch-seco-101095 | ||||
Company:jurisdiction | ir | ext_tokyo_mou_psc | tokyo-mou-psc-safiran-payam-darya-shipping-lines-co-jsc-sapid-shipping-co-5473721 | ||||
Company:jurisdiction | ir | ext_tokyo_mou_psc | tokyo-mou-psc-safiran-payam-darya-sapid-shipping-co-5473721 | ||||
Company:mainCountry | ir | ext_tokyo_mou_psc | tokyo-mou-psc-safiran-payam-darya-sapid-shipping-co-5473721 | ||||
Company:mainCountry | ir | ext_tokyo_mou_psc | tokyo-mou-psc-safiran-payam-darya-shipping-lines-co-jsc-sapid-shipping-co-5473721 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-101095 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13706-55 | ||||
Company:name | Safiran Payam Darya Shipping Company (SAPID) | eng | ext_us_ofac_press_releases | ofac-pr-99ac4e0d5616f3b8929c39af50d078b10079a623 | |||
LegalEntity:name | Safiran Payam Darya (SAPID) Shipping Company | ch_seco_sanctions | ch-seco-101095 | ||||
LegalEntity:name | Safiran Payam Darya (SAPID) Shipping Company | eu_journal_sanctions | eu-oj-7223c98d9b6808d4d5e1651ab3e2be20ccd3c5ad | ||||
Organization:name | safiran payam darya shipping company | eng | us_ofac_sdn | ofac-25449 | |||
Organization:name | Safiran Payam Darya (SAPID) Shipping Company | fra | fr_tresor_gels_avoir | fr-ga-8472 | |||
Company:name | Safiran Payam Darya Shipping Lines Co JSC (SAPID Shipping Co) | eng | ext_tokyo_mou_psc | tokyo-mou-psc-safiran-payam-darya-shipping-lines-co-jsc-sapid-shipping-co-5473721 | |||
Organization:name | SAFIRAN PAYAM DARYA SHIPPING COMPANY | us_trade_csl | ofac-25449 | ||||
Company:name | Safiran Payam Darya (SAPID Shipping Co). | eng | ext_tokyo_mou_psc | tokyo-mou-psc-safiran-payam-darya-sapid-shipping-co-5473721 | |||
Company:name | Safiran Payam Darya (SAPID Shipping Co). | eng | tokyo_mou_detention | tok-mou-det-c25a566db5f35e364558b1a2572fc01503dc7138 | |||
LegalEntity:name | SAFIRAN PAYAM DARYA SHIPPING COMPANY | tw_shtc | tw-shtc-54bb06425af27fb565c5f2091cc8fb5db440dc89 | ||||
Company:name | SAFIRAN PAYAM DARYA SHIPPING LINES CO JSC (SAPID SHIPPING CO) | eng | tokyo_mou_detention | tok-mou-det-c564970f1b2cf5c330f2d14a5ac5e1a04174701b | |||
Company:name | SAFIRAN PAYAM DARYA(SAPID SHIPPING CO.) | eng | tokyo_mou_detention | tok-mou-det-69f11901af84e3302069bbcbbf3f4373fedda760 | |||
Company:name | Safiran Payam Darya Shipping Lines Co JSC (SAPID Shipping Co) | eng | tokyo_mou_detention | tok-mou-det-89d60b9f1a65d4541714c63ada298b8562e3a95d | |||
Organization:name | Safiran Payam Darya Shipping Compan | eu_fsf | eu-fsf-eu-13706-55 | ||||
Organization:name | SAFID Shipping | eu_fsf | eu-fsf-eu-13706-55 | ||||
Organization:name | Safiran Payam Darya Shipping Lines | eu_fsf | eu-fsf-eu-13706-55 | ||||
Organization:name | SAPID Shipping Company | eu_fsf | eu-fsf-eu-13706-55 | ||||
Organization:name | SAPID | eu_fsf | eu-fsf-eu-13706-55 | ||||
LegalEntity:name | SAFIRAN PAYAM DARYA SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mr3q1pf | |||
Organization:name | SAPID | be_fod_sanctions | be-fod-7777d988fa65d61e601472a23aa30de7f718b413 | ||||
Organization:name | SAFID Shipping | be_fod_sanctions | be-fod-7777d988fa65d61e601472a23aa30de7f718b413 | ||||
Organization:name | Safiran Payam Darya Shipping Compan | be_fod_sanctions | be-fod-7777d988fa65d61e601472a23aa30de7f718b413 | ||||
Organization:name | Safiran Payam Darya Shipping Lines | be_fod_sanctions | be-fod-7777d988fa65d61e601472a23aa30de7f718b413 | ||||
LegalEntity:name | SAFIRAN PAYAM DARYA SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpvp | |||
Organization:name | SAPID Shipping Company | be_fod_sanctions | be-fod-7777d988fa65d61e601472a23aa30de7f718b413 | ||||
Organization:name | Safiran Payam Darya (SAPID) Shipping Company | fra | mc_fund_freezes | mc-freezes-5ffcaf5cd9440218db09265b3a9531c6570732f9 | |||
LegalEntity:notes | Safiran Payam Darya Shipping Company (Sapid Shipping Company) is an Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity. | ch_seco_sanctions | ch-seco-101095 | ||||
LegalEntity:notes | (also SAPID SHIPPING CO.) | eng | us_sam_exclusions | usgsa-s4mr3q1pf | |||
Organization:notes | An Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity. | be_fod_sanctions | be-fod-7777d988fa65d61e601472a23aa30de7f718b413 | ||||
Organization:notes | Safiran Payam Darya Shipping Company (Sapid Shipping Company) est une compagnie maritime iranienne détenue et contrôlée par Islamic Republic of Iran Shipping Lines (IRISL), qui fournit divers services à cette entité. | fra | fr_tresor_gels_avoir | fr-ga-8472 | |||
Organization:notes | Numéro d’enregistrement: IR0015973950 Date d’enregistrement: 2009 | fra | mc_fund_freezes | mc-freezes-5ffcaf5cd9440218db09265b3a9531c6570732f9 | |||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-7777d988fa65d61e601472a23aa30de7f718b413 | ||||
Organization:notes | IR0015973950 (regnumber-Registration Number) (Date of registration: 2009) | be_fod_sanctions | be-fod-7777d988fa65d61e601472a23aa30de7f718b413 | ||||
LegalEntity:notes | Registration number: IR0015973950 | ch_seco_sanctions | ch-seco-101095 | ||||
Organization:notes | An Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity. | eng | eu_fsf | eu-fsf-eu-13706-55 | |||
Company:phone | +982126100334 | ext_tokyo_mou_psc | tokyo-mou-psc-safiran-payam-darya-shipping-lines-co-jsc-sapid-shipping-co-5473721 | ||||
Company:phone | +982126100334 | ext_tokyo_mou_psc | tokyo-mou-psc-safiran-payam-darya-sapid-shipping-co-5473721 | ||||