Statements: Safiran Payam Darya Shipping Lines Co JSC (SAPID Shipping Co)

Canonical ID: NK-jbRPrnngCPNnD4wPxM4iV2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesNuméro d’enregistrement: IR0015973950 Date d’enregistrement: 2009framc_fund_freezesmc-freezes-5ffcaf5cd9440218db09265b3a9531c6570732f9
Organization:notesSafiran 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.frafr_tresor_gels_avoirfr-ga-8472
LegalEntity:notesRegistration number: IR0015973950ch_seco_sanctionsch-seco-101095
LegalEntity:notesSafiran 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_sanctionsch-seco-101095
Organization:notesAn Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity.engeu_fsfeu-fsf-eu-13706-55
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))be_fod_sanctionsbe-fod-7777d988fa65d61e601472a23aa30de7f718b413
Organization:notesIR0015973950 (regnumber-Registration Number) (Date of registration: 2009)be_fod_sanctionsbe-fod-7777d988fa65d61e601472a23aa30de7f718b413
Organization:notesAn Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity.be_fod_sanctionsbe-fod-7777d988fa65d61e601472a23aa30de7f718b413
LegalEntity:notes(also SAPID SHIPPING CO.)engus_sam_exclusionsusgsa-s4mr3q1pf
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