Statements: South Shipping Line Iran

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFlat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahrengus_ofac_sdnofac-25469
Organization:addressQaem Magham Farahani St., Téhéran (Iran)frafr_tresor_gels_avoirfr-ga-8430
LegalEntity:addressQaem Magham Farahani St. Tehran Iran (Islamic Republic of)tw_shtctw-shtc-2a039637ff6359cd1ec451b06001f12c456d17e4
Organization:addressTehran, Apt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13655-86
LegalEntity:addressQaem Megham Farahani St, Tehranenggb_hmt_sanctionsgb-hmt-17143
LegalEntity:addressApt. No. 7, 3rd Floor, No. 2 4th Alley, Gandi Ave, Tehranenggb_hmt_sanctionsgb-hmt-17143
LegalEntity:addressTehran, Qaem Magham Farahani St., Iranch_seco_sanctionsch-seco-97382
LegalEntity:addressTehran, Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Iranch_seco_sanctionsch-seco-97382
Organization:addressDeuxième adresse : Qaem Magham Farahani St., Téhéran, IRANframc_fund_freezesmc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2
Organization:addressPremière adresse : Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Téhéran, IRANframc_fund_freezesmc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2
Organization:addressTehran, Qaem Magham Farahani St, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13707-54
Organization:addressQaem Magham Farahani St., Téhéran, IRANframc_fund_freezesmc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3
LegalEntity:addressQaem Magham Farahani St., Tahran, İrantr_fcibtr-fcib-e269bed04a1389a1a9c4126af7b623171bf4e313
LegalEntity:addressApt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tahran, İrantr_fcibtr-fcib-e269bed04a1389a1a9c4126af7b623171bf4e313
LegalEntity:addressTehran, Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Iran (Islamic Republic of)un_sc_sanctionsunsc-110332
LegalEntity:addressTehran, Qaem Magham Farahani St., Iran (Islamic Republic of)un_sc_sanctionsunsc-110332
LegalEntity:addressTEHRAN, NO. 101, SHABNAM ALLEY, GHAEM MAGHAM STREET, IRNengus_sam_exclusionsusgsa-s4mrvrpw9
LegalEntity:addressNo. 2, 4th Alley, Gandi Ave. Tehran Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran Iran, Qaem Magham Farahani St. Tehran Iranza_fic_sanctionszafic-266-south-shipping-line-iran-ssl
Organization:addressQaem Magham Farahani St., Téhéranfrafr_tresor_gels_avoirfr-ga-8476
Organization:addressIranjpnjp_mof_sanctionsja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a
Organization:addressイランjpnjp_mof_sanctionsja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a
LegalEntity:addressApt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave. Tehran Iran (Islamic Republic of)tw_shtctw-shtc-2a039637ff6359cd1ec451b06001f12c456d17e4
Organization:addressGandi Ave, Tehran, Apt. No. 7, 3rd Floor, No. 2 4th Alley, Iranenggb_fcdo_sanctionsgb-fcdo-inu0406
Organization:addressTehran, Qaem Megham Farahani St, Iranenggb_fcdo_sanctionsgb-fcdo-inu0406
LegalEntity:addressQaem Magham Farahani St., Tehranua_sfms_blacklistua-sfms-1799
LegalEntity:addressApt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehranua_sfms_blacklistua-sfms-1799
Organization:addressPO Box 1589673134, Tehranengus_ofac_sdnofac-25469
Organization:addressApt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave., Téhéran (Iran)frafr_tresor_gels_avoirfr-ga-8430
Organization:addressOpposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyehengus_ofac_sdnofac-25469
Organization:addressNo. 101, Shabnam Alley, Ghaem Magham Street, Tehranengus_ofac_sdnofac-25469
Organization:addressHoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeiniengus_ofac_sdnofac-25469
Organization:addressHoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbasengus_ofac_sdnofac-25469
Organization:addressTehran, Qaem Magham Farahani St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13655-86
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a
Organization:addressEntityaddr-ef13cadb2049c23ddf66649680f9112db12224fdengus_ofac_sdnofac-25469
Organization:addressEntityaddr-f12ea041a433ceea1c8e60ef2fc0dcf3a151f8dbengus_ofac_sdnofac-25469
Organization:addressEntityaddr-454ed99ff2843f57106628aa83aac9ac2965d489engus_ofac_sdnofac-25469
Organization:addressEntityaddr-595db9e79be0000dc4f7fb55c1d6da00a90315e6engus_ofac_sdnofac-25469
Organization:addressEntityaddr-2a5143606905330568ed5860d6980c759d62038ceu_fsfeu-fsf-eu-13655-86
Organization:addressEntityaddr-54bafd460ef34c08ad84ec9db40be7000bd217f0eu_fsfeu-fsf-eu-13655-86
Organization:addressEntityaddr-54bafd460ef34c08ad84ec9db40be7000bd217f0eu_fsfeu-fsf-eu-13707-54
LegalEntity:addressEntityaddr-e4d49472ba664b278d8b026c9611b9cb4551dd92ch_seco_sanctionsch-seco-97382
LegalEntity:addressEntityaddr-0a61cf4b682946c5e03ce401d92286c28f445b13ch_seco_sanctionsch-seco-97382
LegalEntity:addressEntityaddr-55d72fe11cae1921ccc83a6f9d661ede27dbda50enggb_hmt_sanctionsgb-hmt-17143
LegalEntity:addressEntityaddr-2a5143606905330568ed5860d6980c759d62038cun_sc_sanctionsunsc-110332
LegalEntity:addressEntityaddr-eba79b10667492ab91019a349f62194948c2210fenggb_hmt_sanctionsgb-hmt-17143
LegalEntity:addressEntityaddr-54bafd460ef34c08ad84ec9db40be7000bd217f0un_sc_sanctionsunsc-110332
Organization:addressEntityaddr-31c0c414694cc9d8a64fe2977f8c45476aaa2342engus_ofac_sdnofac-25469
Organization:addressEntityaddr-3cea6b171cae02201341851104cb63cee9ee4c11engus_ofac_sdnofac-25469
Organization:aliasSouth Shipping Line Iranfrafr_tresor_gels_avoirfr-ga-8476
Organization:aliasHoopad Darya Shipping Agentfrafr_tresor_gels_avoirfr-ga-8476
Organization:aliasSSLfrafr_tresor_gels_avoirfr-ga-8430
Organization:aliasHoopad Darya Shipping Agentframc_fund_freezesmc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3
Organization:aliasSouth Shipping Line Iranframc_fund_freezesmc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3
Organization:aliasHoopad Darya Shipping Agency Companyengus_ofac_sdnofac-25469
Company:aliasSSLeu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
LegalEntity:aliasSouth Shipping Line Iraneu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
LegalEntity:aliasHoopad Darya Shipping Agenteu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8476
Organization:countryireu_fsfeu-fsf-eu-13707-54
LegalEntity:countryirch_seco_sanctionsch-seco-97382
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6
Organization:countryirengus_ofac_sdnofac-25469
LegalEntity:countryirtw_shtctw-shtc-2a039637ff6359cd1ec451b06001f12c456d17e4
Organization:countryireu_fsfeu-fsf-eu-13655-86
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LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpw9
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0406
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-17143
LegalEntity:countryirtr_fcibtr-fcib-e269bed04a1389a1a9c4126af7b623171bf4e313
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8430
LegalEntity:countryirun_sc_sanctionsunsc-110332
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97382
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1799
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpw9
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-266-south-shipping-line-iran-ssl
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110332
LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17143
Organization:id03e46efaee940fd9b42e25a8effe785479b5d705qa_nctc_sanctionsqa-nctc-110332-south-shipping-line-iran-ssl
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Organization:idb5fccf89a77048c767b128d53974b40bc78de3b3us_trade_cslofac-25469
LegalEntity:idbcebb678cc407917a67644b02bb95ae84fb47f26un_sc_sanctionsunsc-110332
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LegalEntity:id643e9747c3709db9309dfe899e45a5a58a590196tr_fcibtr-fcib-e269bed04a1389a1a9c4126af7b623171bf4e313
LegalEntity:id1aea5412e14e75f2f3b6ccfb6ea0d37df8050664engus_sam_exclusionsusgsa-s4mrvrpw9
Company:idd5101fac0b86756c7c1cc0760dc4e76b26a86080eu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
Organization:idaddd52a6b31899766ec5e4008c21431b57f7cbd3eu_fsfeu-fsf-eu-13707-54
Organization:idcd25891a9aeb0f75f3c1c5790302858037258f19engus_ofac_sdnofac-25469
Organization:id4cb76dd909a6cab58df6205e4163478e7c6e1c1fframc_fund_freezesmc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3
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