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Canonical ID: NK-mUmAYmLaTkLLNp79SDKDk7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, Qaem Magham Farahani St., Iran | ch_seco_sanctions | ch-seco-101113 | ||||
LegalEntity:address | Tehran, Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Iran | ch_seco_sanctions | ch-seco-97382 | ||||
LegalEntity:address | Tehran, Qaem Magham Farahani St., Iran | ch_seco_sanctions | ch-seco-97382 | ||||
LegalEntity:addressEntity | addr-e4d49472ba664b278d8b026c9611b9cb4551dd92 | ch_seco_sanctions | ch-seco-97382 | ||||
LegalEntity:addressEntity | addr-0a61cf4b682946c5e03ce401d92286c28f445b13 | ch_seco_sanctions | ch-seco-101113 | ||||
LegalEntity:addressEntity | addr-0a61cf4b682946c5e03ce401d92286c28f445b13 | ch_seco_sanctions | ch-seco-97382 | ||||
LegalEntity:alias | Hoopad Darya Shipping Agent | ch_seco_sanctions | ch-seco-101113 | ||||
LegalEntity:alias | South Shipping Line Iran | ch_seco_sanctions | ch-seco-101113 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-101113 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-97382 | ||||
LegalEntity:createdAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97382 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-101113 | ||||
LegalEntity:id | 8c1508ea267962594030ae4792960853abb2289e | ch_seco_sanctions | ch-seco-101113 | ||||
LegalEntity:id | 9883a82e116bb2af11730e5d8f8f4f5f253bc97e | ch_seco_sanctions | ch-seco-97382 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-101113 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-97382 | ||||
LegalEntity:name | South Shipping Line Iran (SSL) | ch_seco_sanctions | ch-seco-97382 | ||||
LegalEntity:name | South Way Shipping Agency Co. Ltd | ch_seco_sanctions | ch-seco-101113 | ||||
LegalEntity:notes | South Way Shipping Agency Co. Ltd is co-owned by the Islamic Republic of Iran Shipping Lines (IRISL) and acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran. Therefore, South Way Shipping Agency Co. Ltd is an entity owned and controlled by IRISL and by the Government of Iran. | ch_seco_sanctions | ch-seco-101113 | ||||
LegalEntity:notes | [Old Reference # E.29.III.3] | ch_seco_sanctions | ch-seco-97382 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-101113 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97382 | ||||
LegalEntity:registrationNumber | IR968053464 | ch_seco_sanctions | ch-seco-101113 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-101113 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-97382 | ||||