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Canonical ID: NK-mUmAYmLaTkLLNp79SDKDk7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ec90a0d2a0fc7f6c53c798e993d344b6e34f1ed0 | tw_shtc | tw-shtc-1586eab0bd57d03b31e2c473fe24eb3ffa56a50a | ||||
LegalEntity:id | 643e9747c3709db9309dfe899e45a5a58a590196 | tr_fcib | tr-fcib-e269bed04a1389a1a9c4126af7b623171bf4e313 | ||||
Organization:id | 6a7ca0c63ed5c2cb72540ee975c9f7b3043411f3 | eu_fsf | eu-fsf-eu-13707-54 | ||||
LegalEntity:id | f0edb526a271a4f1b06d0020b51f89a7b492a7f8 | eu_journal_sanctions | eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10 | ||||
LegalEntity:id | d13a3cbe7ea0ea0ca4374057a5d68518f458710d | gb_hmt_sanctions | gb-hmt-17143 | ||||
LegalEntity:id | 6a6d1c890a1511cb4bd5efcc346b763c4c52bad6 | ua_sfms_blacklist | ua-sfms-1799 | ||||
LegalEntity:id | 8c1508ea267962594030ae4792960853abb2289e | ch_seco_sanctions | ch-seco-101113 | ||||
LegalEntity:id | 5fd07e038d9cf62d0dc49b9ac69eccad2f28633a | au_dfat_sanctions | au-dfat-8568-south-shipping-line-iran-ssl | ||||
Organization:id | 39aeef9713076cdc955a3932b3baee200851b178 | gb_fcdo_sanctions | gb-fcdo-inu0406 | ||||
Organization:id | 9be380f1f8150207d1ab528fcfc6bbf127bd7c06 | gb_fcdo_sanctions | gb-fcdo-inu0406 | ||||
Organization:id | 90eb0bac96a31895f89be7bc03ca82ce43a8058b | gb_fcdo_sanctions | gb-fcdo-inu0406 | ||||
Organization:id | a75b4c2b778dfe96517c3dc4a7413a596c7b7362 | mc_fund_freezes | mc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2 | ||||
LegalEntity:id | c837f57827319070b84b7c1e0430e09785604cb7 | gb_hmt_sanctions | gb-hmt-17143 | ||||
Organization:id | ffcb6679f5e7a2fb1965bb70e75640982ec5ddf4 | jp_mof_sanctions | ja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a | ||||
Organization:id | fd2d7d16a658a192e7d70e20cfdbdecde5f9b144 | fr_tresor_gels_avoir | fr-ga-8476 | ||||
LegalEntity:id | bcebb678cc407917a67644b02bb95ae84fb47f26 | un_sc_sanctions | unsc-110332 | ||||
Organization:id | 8e44daa945cb3f6427d888650dcb2bda500c220d | eu_fsf | eu-fsf-eu-13655-86 | ||||
Organization:id | 8f94bdcfc401e8a0762642645d4eaf97e8c0a26e | fr_tresor_gels_avoir | fr-ga-8430 | ||||
LegalEntity:id | e2a1f21a975da9ab35f079d3475b45870693a0b3 | ca_dfatd_sema_sanctions | ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6 | ||||
Organization:id | 9f1bbe04cdce32bf3b44ebb50c306d5db72e522a | il_wmd_sanctions | il-wmd-2b42e1524c370bce894faf9a5e935a07445b8259 | ||||
Organization:id | b5fccf89a77048c767b128d53974b40bc78de3b3 | us_trade_csl | ofac-25469 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-97382 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13655-86 | ||||
LegalEntity:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-17143 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13707-54 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-101113 | ||||
Organization:name | South Shipping Line Iran | be_fod_sanctions | be-fod-b24eb5ea6e051b60328685876e39ee4784c849d3 | ||||
Organization:name | SSL | be_fod_sanctions | be-fod-b24eb5ea6e051b60328685876e39ee4784c849d3 | ||||
Organization:name | South Shipping Line Iran | be_fod_sanctions | be-fod-3363246429dfba72490f08ed210954bb1225f551 | ||||
Organization:name | Hoopad Darya Shipping Agent | be_fod_sanctions | be-fod-3363246429dfba72490f08ed210954bb1225f551 | ||||
Organization:name | South Way Shipping Agency Co. Ltd | be_fod_sanctions | be-fod-3363246429dfba72490f08ed210954bb1225f551 | ||||
Organization:name | サウス・シッピング・ライン・イラン | jpn | jp_mof_sanctions | ja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a | |||
Organization:name | SOUTH SHIPPING LINE IRAN | eng | jp_mof_sanctions | ja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a | |||
LegalEntity:name | South Way Shipping Agency Company Limited | ca_dfatd_sema_sanctions | ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6 | ||||
Organization:name | HOOPAD DARYA SHIPPING AGENCY SERVICES | us_trade_csl | ofac-25469 | ||||
Organization:name | South Way Shipping Agency Co. Ltd | fra | fr_tresor_gels_avoir | fr-ga-8476 | |||
Organization:name | South Shipping Line Iran | fra | fr_tresor_gels_avoir | fr-ga-8430 | |||
LegalEntity:name | SOUTH SHIPPING LINE IRAN (SSL) | au_dfat_sanctions | au-dfat-8568-south-shipping-line-iran-ssl | ||||
LegalEntity:name | SOUTH SHIPPING LINE IRAN | tr_fcib | tr-fcib-e269bed04a1389a1a9c4126af7b623171bf4e313 | ||||
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:name | South Shipping Line Iran (SSL) | eng | gb_hmt_sanctions | gb-hmt-17143 | |||
Organization:name | hoopad darya shipping agency services | eng | us_ofac_sdn | ofac-25469 | |||
Company:name | South Shipping Line Iran | eu_journal_sanctions | eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae | ||||
LegalEntity:name | South Way Shipping Agency Co. Ltd | eu_journal_sanctions | eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10 | ||||
Organization:name | South Shipping Line Iran (SSL) | eng | gb_fcdo_sanctions | gb-fcdo-inu0406 | |||
LegalEntity:name | SOUTH SHIPPING LINE IRAN (SSL) | za_fic_sanctions | zafic-266-south-shipping-line-iran-ssl | ||||
LegalEntity:name | SOUTH SHIPPING LINE IRAN (SSL) | un_sc_sanctions | unsc-110332 | ||||
LegalEntity:name | SOUTH SHIPPING LINE IRAN (SSL) | tw_shtc | tw-shtc-1586eab0bd57d03b31e2c473fe24eb3ffa56a50a | ||||
Organization:name | South Way Shipping Agency Co. Ltd | fra | mc_fund_freezes | mc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3 | |||
Organization:name | SOUTH SHIPPING LINE IRAN (SSL) | fra | mc_fund_freezes | mc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2 | |||
Organization:name | SOUTH SHIPPING LINE IRAN (SSL) | il_wmd_sanctions | il-wmd-2b42e1524c370bce894faf9a5e935a07445b8259 | ||||
LegalEntity:name | SOUTH SHIPPING LINE IRAN (SSL) | ua_sfms_blacklist | ua-sfms-1799 | ||||
LegalEntity:name | HOOPAD DARYA SHIPPING AGENCY SERVICES | eng | us_sam_exclusions | usgsa-s4mrvrpw9 | |||
Organization:name | شركة خط الشحن الإيراني الجنوبي | ara | qa_nctc_sanctions | qa-nctc-110332-south-shipping-line-iran-ssl | |||
Organization:name | SOUTH SHIPPING LINE IRAN (SSL) | eng | qa_nctc_sanctions | qa-nctc-110332-south-shipping-line-iran-ssl | |||
Organization:name | South Shipping Line Iran | eng | eu_fsf | eu-fsf-eu-13655-86 | |||
Organization:name | SSL | eng | eu_fsf | eu-fsf-eu-13655-86 | |||
Organization:name | South Shipping Line Iran | eng | eu_fsf | eu-fsf-eu-13707-54 | |||
Organization:name | South Way Shipping Agency Co. Ltd | eng | eu_fsf | eu-fsf-eu-13707-54 | |||
Organization:name | Hoopad Darya Shipping Agent | eng | eu_fsf | eu-fsf-eu-13707-54 | |||
Organization:notes | Acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran | eng | eu_fsf | eu-fsf-eu-13707-54 | |||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-3363246429dfba72490f08ed210954bb1225f551 | ||||
LegalEntity:notes | [Old Reference # E.29.III.3] | za_fic_sanctions | zafic-266-south-shipping-line-iran-ssl | ||||
Organization:notes | Entités 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) | fra | fr_tresor_gels_avoir | fr-ga-8430 | |||
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] | un_sc_sanctions | unsc-110332 | ||||
LegalEntity:notes | IRe.072. | au_dfat_sanctions | au-dfat-8568-south-shipping-line-iran-ssl | ||||
Organization:notes | South 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. | fra | fr_tresor_gels_avoir | fr-ga-8476 | |||
Organization:notes | Numéro d’enregistrement: IR968053464 | fra | mc_fund_freezes | mc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3 | |||
Organization:notes | Acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran | be_fod_sanctions | be-fod-3363246429dfba72490f08ed210954bb1225f551 | ||||
LegalEntity:notes | Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | eng | gb_hmt_sanctions | gb-hmt-17143 | |||
LegalEntity:notes | [Old Reference # E.29.III.3] | ch_seco_sanctions | ch-seco-97382 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010) | be_fod_sanctions | be-fod-b24eb5ea6e051b60328685876e39ee4784c849d3 | ||||
Organization:notes | Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | eng | gb_fcdo_sanctions | gb-fcdo-inu0406 | |||
Organization:previousName | South Way Shipping Agency | eng | us_ofac_sdn | ofac-25469 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8476 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13655-86 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17143 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97382 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13707-54 | ||||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0406 | |||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110332 | ||||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8568-south-shipping-line-iran-ssl | ||||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8430 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8430 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-101113 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25469 | |||
LegalEntity:registrationNumber | IR968053464 | eu_journal_sanctions | eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10 | ||||
Organization:registrationNumber | 349706 | eng | us_ofac_sdn | ofac-25469 | |||
Organization:registrationNumber | IR968053464 | eu_fsf | eu-fsf-eu-13707-54 | ||||
Organization:registrationNumber | IR968053464 | fra | fr_tresor_gels_avoir | fr-ga-8476 | |||
LegalEntity:registrationNumber | IR968053464 | ch_seco_sanctions | ch-seco-101113 | ||||
Organization:registrationNumber | IR968053464 | be_fod_sanctions | be-fod-3363246429dfba72490f08ed210954bb1225f551 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-3363246429dfba72490f08ed210954bb1225f551 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-b24eb5ea6e051b60328685876e39ee4784c849d3 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25469 | us_ofac_sdn | ofac-25469 | ||||