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Canonical ID: NK-mUmAYmLaTkLLNp79SDKDk7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9883a82e116bb2af11730e5d8f8f4f5f253bc97e | ch_seco_sanctions | ch-seco-97382 | ||||
LegalEntity:id | e2a1f21a975da9ab35f079d3475b45870693a0b3 | ca_dfatd_sema_sanctions | ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6 | ||||
Organization:id | fd2d7d16a658a192e7d70e20cfdbdecde5f9b144 | fr_tresor_gels_avoir | fr-ga-8476 | ||||
LegalEntity:id | 8c1508ea267962594030ae4792960853abb2289e | ch_seco_sanctions | ch-seco-101113 | ||||
Organization:id | ba525927a948147065691161c5d567589cc3dfe0 | eu_fsf | eu-fsf-eu-13655-86 | ||||
Organization:id | 9f1bbe04cdce32bf3b44ebb50c306d5db72e522a | il_wmd_sanctions | il-wmd-2b42e1524c370bce894faf9a5e935a07445b8259 | ||||
LegalEntity:id | 6a6d1c890a1511cb4bd5efcc346b763c4c52bad6 | ua_sfms_blacklist | ua-sfms-1799 | ||||
LegalEntity:id | 643e9747c3709db9309dfe899e45a5a58a590196 | tr_fcib | tr-fcib-e269bed04a1389a1a9c4126af7b623171bf4e313 | ||||
LegalEntity:id | bcebb678cc407917a67644b02bb95ae84fb47f26 | un_sc_sanctions | unsc-110332 | ||||
Organization:id | c380c2d3c4793b893874c1ab728843a2c5a8a07c | be_fod_sanctions | be-fod-b24eb5ea6e051b60328685876e39ee4784c849d3 | ||||
Company:id | d5101fac0b86756c7c1cc0760dc4e76b26a86080 | eu_journal_sanctions | eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae | ||||
LegalEntity:id | f0edb526a271a4f1b06d0020b51f89a7b492a7f8 | eu_journal_sanctions | eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10 | ||||
LegalEntity:id | ec90a0d2a0fc7f6c53c798e993d344b6e34f1ed0 | tw_shtc | tw-shtc-1586eab0bd57d03b31e2c473fe24eb3ffa56a50a | ||||
LegalEntity:id | fb2ace12f0f77690316e814fe6b21b282fef1607 | za_fic_sanctions | zafic-266-south-shipping-line-iran-ssl | ||||
Organization:id | 9be380f1f8150207d1ab528fcfc6bbf127bd7c06 | gb_fcdo_sanctions | gb-fcdo-inu0406 | ||||
Organization:id | 860daeee9b00e243d247923a0a6d7c9efde27b1c | qa_nctc_sanctions | qa-nctc-110332-south-shipping-line-iran-ssl | ||||
Organization:id | 3dec08be6b963e096208d4733ac2d8dc4e88f1ac | jp_mof_sanctions | ja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a | ||||
Organization:id | b5fccf89a77048c767b128d53974b40bc78de3b3 | us_trade_csl | ofac-25469 | ||||
Organization:id | 68504f77f39bc55b53e95bbfbaa52455fab11f6d | us_ofac_sdn | ofac-25469 | ||||
Organization:id | 39aeef9713076cdc955a3932b3baee200851b178 | gb_fcdo_sanctions | gb-fcdo-inu0406 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13707-54 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-101113 | ||||
LegalEntity:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-17143 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13655-86 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-97382 | ||||
Organization:name | Hoopad Darya Shipping Agent | eu_fsf | eu-fsf-eu-13707-54 | ||||
Organization:name | South Shipping Line Iran (SSL) | eng | gb_fcdo_sanctions | gb-fcdo-inu0406 | |||
Organization:name | South Shipping Line Iran | eu_fsf | eu-fsf-eu-13707-54 | ||||
LegalEntity:name | SOUTH SHIPPING LINE IRAN (SSL) | ua_sfms_blacklist | ua-sfms-1799 | ||||
LegalEntity:name | SOUTH SHIPPING LINE IRAN | tr_fcib | tr-fcib-e269bed04a1389a1a9c4126af7b623171bf4e313 | ||||
Organization:name | サウス・シッピング・ライン・イラン | jpn | jp_mof_sanctions | ja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a | |||
LegalEntity:name | SOUTH SHIPPING LINE IRAN (SSL) | un_sc_sanctions | unsc-110332 | ||||
LegalEntity:name | HOOPAD DARYA SHIPPING AGENCY SERVICES | eng | us_sam_exclusions | usgsa-s4mrvrpw9 | |||
LegalEntity:name | South Way Shipping Agency Company Limited | ca_dfatd_sema_sanctions | ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6 | ||||
LegalEntity:name | SOUTH SHIPPING LINE IRAN (SSL) | za_fic_sanctions | zafic-266-south-shipping-line-iran-ssl | ||||
LegalEntity:name | SOUTH SHIPPING LINE IRAN (SSL) | tw_shtc | tw-shtc-1586eab0bd57d03b31e2c473fe24eb3ffa56a50a | ||||
LegalEntity:name | SOUTH SHIPPING LINE IRAN (SSL) | au_dfat_sanctions | au-dfat-8568-south-shipping-line-iran-ssl | ||||
Organization:name | HOOPAD DARYA SHIPPING AGENCY SERVICES | us_trade_csl | ofac-25469 | ||||
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 (SSL) | fra | mc_fund_freezes | mc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2 | |||
Organization:name | SOUTH SHIPPING LINE IRAN (SSL) | eng | qa_nctc_sanctions | qa-nctc-110332-south-shipping-line-iran-ssl | |||
Organization:name | Hoopad Darya Shipping Agent | be_fod_sanctions | be-fod-3363246429dfba72490f08ed210954bb1225f551 | ||||
Organization:name | South Shipping Line Iran | be_fod_sanctions | be-fod-3363246429dfba72490f08ed210954bb1225f551 | ||||
Organization:name | South Way Shipping Agency Co. Ltd | be_fod_sanctions | be-fod-3363246429dfba72490f08ed210954bb1225f551 | ||||
Organization:name | South Way Shipping Agency Co. Ltd | fra | mc_fund_freezes | mc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3 | |||
Company:name | South Shipping Line Iran | eu_journal_sanctions | eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae | ||||
Organization:name | SSL | eu_fsf | eu-fsf-eu-13655-86 | ||||
Organization:name | شركة خط الشحن الإيراني الجنوبي | ara | qa_nctc_sanctions | qa-nctc-110332-south-shipping-line-iran-ssl | |||
LegalEntity:name | South Way Shipping Agency Co. Ltd | eu_journal_sanctions | eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10 | ||||
Organization:name | South Shipping Line Iran | fra | fr_tresor_gels_avoir | fr-ga-8430 | |||
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 | |||
LegalEntity:name | South Shipping Line Iran (SSL) | ch_seco_sanctions | ch-seco-97382 | ||||
Organization:name | SOUTH SHIPPING LINE IRAN | eng | jp_mof_sanctions | ja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a | |||
LegalEntity:name | South Way Shipping Agency Co. Ltd | ch_seco_sanctions | ch-seco-101113 | ||||
Organization:name | South Way Shipping Agency Co. Ltd | eu_fsf | eu-fsf-eu-13707-54 | ||||
Organization:name | South Shipping Line Iran | eu_fsf | eu-fsf-eu-13655-86 | ||||
Organization:name | SOUTH SHIPPING LINE IRAN (SSL) | il_wmd_sanctions | il-wmd-2b42e1524c370bce894faf9a5e935a07445b8259 | ||||
Organization:name | South Way Shipping Agency Co. Ltd | fra | fr_tresor_gels_avoir | fr-ga-8476 | |||
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 | Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | eng | gb_hmt_sanctions | gb-hmt-17143 | |||
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 | 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 | Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | eng | gb_fcdo_sanctions | gb-fcdo-inu0406 | |||
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 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010) | be_fod_sanctions | be-fod-b24eb5ea6e051b60328685876e39ee4784c849d3 | ||||
LegalEntity:notes | [Old Reference # E.29.III.3] | ch_seco_sanctions | ch-seco-97382 | ||||
LegalEntity:notes | [Old Reference # E.29.III.3] | un_sc_sanctions | unsc-110332 | ||||
Organization:notes | Numéro d’enregistrement: IR968053464 | fra | mc_fund_freezes | mc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3 | |||
LegalEntity:notes | IRe.072. | au_dfat_sanctions | au-dfat-8568-south-shipping-line-iran-ssl | ||||
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 | ||||
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 | [Old Reference # E.29.III.3] | za_fic_sanctions | zafic-266-south-shipping-line-iran-ssl | ||||
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 | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8430 | |||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8568-south-shipping-line-iran-ssl | ||||
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 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25469 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13655-86 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97382 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17143 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8430 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-101113 | ||||
Organization:registrationNumber | IR968053464 | be_fod_sanctions | be-fod-3363246429dfba72490f08ed210954bb1225f551 | ||||
Organization:registrationNumber | 349706 | eng | us_ofac_sdn | ofac-25469 | |||
LegalEntity:registrationNumber | IR968053464 | eu_journal_sanctions | eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10 | ||||
Organization:registrationNumber | IR968053464 | eu_fsf | eu-fsf-eu-13707-54 | ||||
LegalEntity:registrationNumber | IR968053464 | ch_seco_sanctions | ch-seco-101113 | ||||
Organization:registrationNumber | IR968053464 | fra | fr_tresor_gels_avoir | fr-ga-8476 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8430 | fr_tresor_gels_avoir | fr-ga-8430 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-b24eb5ea6e051b60328685876e39ee4784c849d3 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=25469 | us_ofac_sdn | ofac-25469 | ||||