Statements: hoopad darya shipping agency services

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameSOUTH SHIPPING LINE IRAN (SSL)za_fic_sanctionszafic-266-south-shipping-line-iran-ssl
LegalEntity:nameSOUTH SHIPPING LINE IRAN (SSL)ua_sfms_blacklistua-sfms-1799
LegalEntity:nameHOOPAD DARYA SHIPPING AGENCY SERVICESengus_sam_exclusionsusgsa-s4mrvrpw9
Organization:nameSouth Way Shipping Agency Co. Ltdfrafr_tresor_gels_avoirfr-ga-8476
Organization:nameSouth Shipping Line Iran (SSL)enggb_fcdo_sanctionsgb-fcdo-inu0406
Organization:nameSouth Shipping Line Iranfrafr_tresor_gels_avoirfr-ga-8430
Organization:nameSOUTH SHIPPING LINE IRAN (SSL)framc_fund_freezesmc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2
Organization:nameSOUTH SHIPPING LINE IRAN (SSL)engqa_nctc_sanctionsqa-nctc-110332-south-shipping-line-iran-ssl
LegalEntity:nameSOUTH SHIPPING LINE IRAN (SSL)un_sc_sanctionsunsc-110332
Organization:nameشركة خط الشحن الإيراني الجنوبيaraqa_nctc_sanctionsqa-nctc-110332-south-shipping-line-iran-ssl
Organization:nameHOOPAD DARYA SHIPPING AGENCY SERVICESus_trade_cslofac-25469
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
LegalEntity:notes[Old Reference # E.29.III.3]za_fic_sanctionszafic-266-south-shipping-line-iran-ssl
LegalEntity:notes[Old Reference # E.29.III.3]un_sc_sanctionsunsc-110332
Organization:notesSouth Way Shipping Agency Co. Ltd est codétenue par Islamic Republic of Iran Shipping Lines (IRISL) et agit pour le compte d’IRISL dans les ports iraniens en supervisant des tâches telles que le chargement et le déchargement. Elle est également codétenue par le gouvernement iranien. Par conséquent, South Way Shipping Agency Co. Ltd est une entité détenue et contrôlée par IRISL ainsi que par le gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8476
Organization:notesEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)enggb_fcdo_sanctionsgb-fcdo-inu0406
Organization:notesNuméro d’enregistrement: IR968053464framc_fund_freezesmc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3
LegalEntity:notesEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)enggb_hmt_sanctionsgb-hmt-17143
Organization:notesEntités qui sont la propriété, sont sous le contrôle ou agissent pour le compte de la compagnie de transport maritime de la République islamique d'Iran (Islamic Republic of Iran Shipping Lines ou IRISL)frafr_tresor_gels_avoirfr-ga-8430
Organization:previousNameSouth Way Shipping Agencyengus_ofac_sdnofac-25469
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17143
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8430
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8430
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0406
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110332
Organization:programIdUS-IRANengus_ofac_sdnofac-25469
Company:programIdEU-IRNeu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8476
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6
Organization:registrationNumber349706engus_ofac_sdnofac-25469
Organization:registrationNumberIR968053464frafr_tresor_gels_avoirfr-ga-8476
LegalEntity:registrationNumberIR968053464eu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25469engus_ofac_sdnofac-25469
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8430frafr_tresor_gels_avoirfr-ga-8430
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8476frafr_tresor_gels_avoirfr-ga-8476
LegalEntity:topicssanction.countertr_fcibtr-fcib-e269bed04a1389a1a9c4126af7b623171bf4e313
LegalEntity:topicsexport.controltw_shtctw-shtc-2a039637ff6359cd1ec451b06001f12c456d17e4
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6
Company:topicssanctioneu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
Organization:topicssanctionframc_fund_freezesmc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17143
Organization:topicssanctionengus_ofac_sdnofac-25469
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
LegalEntity:topicssanctionun_sc_sanctionsunsc-110332
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpw9
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8430
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110332-south-shipping-line-iran-ssl
LegalEntity:topicssanctionza_fic_sanctionszafic-266-south-shipping-line-iran-ssl
Organization:topicssanctionframc_fund_freezesmc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3
Organization:topicssanctionus_trade_cslofac-25469
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8476
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0406
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1799
LegalEntity:uniqueEntityIdUV7SULGLC5Y9engus_sam_exclusionsusgsa-s4mrvrpw9
Organization:weakAliasSSLjpnjp_mof_sanctionsja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a
Organization:website http://www.hdsac.net/engus_ofac_sdnofac-25469
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