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
Company:addressQaem Magham Farahani St., Tehran, Iraneu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
LegalEntity:addressQaem Magham Farahani St., Tehran, Iraneu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
LegalEntity:aliasHoopad Darya Shipping Agenteu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
Company:aliasSSLeu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
LegalEntity:aliasSouth Shipping Line Iraneu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
LegalEntity:idf0edb526a271a4f1b06d0020b51f89a7b492a7f8eu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
Company:id0f730ec3adbfab496db141986b166383d5efc64beu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
LegalEntity:id067f2d6a172305929d4e7cef7cf49ab9274cd585eu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
Company:idd5101fac0b86756c7c1cc0760dc4e76b26a86080eu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
LegalEntity:nameSouth Way Shipping Agency Co. Ltdeu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
Company:nameSouth Shipping Line Iraneu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
LegalEntity:notesSouth 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.eu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
Company:programIdEU-IRNeu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
LegalEntity:registrationNumberIR968053464eu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
Company:topicssanctioneu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
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