Statements: South Shipping Line Iran

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idf0edb526a271a4f1b06d0020b51f89a7b492a7f8eu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13655-86
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17143
LegalEntity:modifiedAt2025-10-21ch_seco_sanctionsch-seco-97382
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13707-54
Organization:nameSouth Way Shipping Agency Co. Ltdframc_fund_freezesmc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3
LegalEntity:nameSouth Way Shipping Agency Company Limitedca_dfatd_sema_sanctionsca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6
LegalEntity:nameSOUTH SHIPPING LINE IRAN (SSL)un_sc_sanctionsunsc-110332
LegalEntity:nameSOUTH SHIPPING LINE IRANtr_fcibtr-fcib-e269bed04a1389a1a9c4126af7b623171bf4e313
Organization:nameSOUTH SHIPPING LINE IRAN (SSL)framc_fund_freezesmc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2
LegalEntity:nameSOUTH SHIPPING LINE IRAN (SSL)za_fic_sanctionszafic-266-south-shipping-line-iran-ssl
LegalEntity:nameSOUTH SHIPPING LINE IRAN (SSL)tw_shtctw-shtc-2a039637ff6359cd1ec451b06001f12c456d17e4
Organization:namehoopad darya shipping agency servicesengus_ofac_sdnofac-25469
Organization:nameSouth Shipping Line Iranengeu_fsfeu-fsf-eu-13655-86
Organization:nameSSLengeu_fsfeu-fsf-eu-13655-86
Organization:nameSOUTH SHIPPING LINE IRANengjp_mof_sanctionsja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a
Organization:nameHOOPAD DARYA SHIPPING AGENCY SERVICESus_trade_cslofac-25469
LegalEntity:nameSouth Way Shipping Agency Co. Ltdeu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
Organization:nameサウス・シッピング・ライン・イランjpnjp_mof_sanctionsja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a
Company:nameSouth Shipping Line Iraneu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
Organization:nameSouth Way Shipping Agency Co. Ltdengeu_fsfeu-fsf-eu-13707-54
Organization:nameHoopad Darya Shipping Agentengeu_fsfeu-fsf-eu-13707-54
LegalEntity:nameSouth Shipping Line Iran (SSL)ch_seco_sanctionsch-seco-97382
Organization:nameشركة خط الشحن الإيراني الجنوبيaraqa_nctc_sanctionsqa-nctc-110332-south-shipping-line-iran-ssl
Organization:nameSouth Shipping Line Iranfrafr_tresor_gels_avoirfr-ga-8430
LegalEntity:nameSOUTH SHIPPING LINE IRAN (SSL)ua_sfms_blacklistua-sfms-1799
Organization:nameSOUTH SHIPPING LINE IRAN (SSL)engqa_nctc_sanctionsqa-nctc-110332-south-shipping-line-iran-ssl
Organization:nameSouth Shipping Line Iranengeu_fsfeu-fsf-eu-13707-54
Organization:nameSouth Shipping Line Iran (SSL)enggb_fcdo_sanctionsgb-fcdo-inu0406
LegalEntity:nameSouth Shipping Line Iran (SSL)enggb_hmt_sanctionsgb-hmt-17143
Organization:nameSouth Way Shipping Agency Co. Ltdfrafr_tresor_gels_avoirfr-ga-8476
LegalEntity:nameHOOPAD DARYA SHIPPING AGENCY SERVICESengus_sam_exclusionsusgsa-s4mrvrpw9
LegalEntity:notes[Old Reference # E.29.III.3]un_sc_sanctionsunsc-110332
LegalEntity:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97382
LegalEntity:notes[Old Reference # E.29.III.3]ch_seco_sanctionsch-seco-97382
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:notesEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)enggb_fcdo_sanctionsgb-fcdo-inu0406
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
LegalEntity:notesEntities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)enggb_hmt_sanctionsgb-hmt-17143
LegalEntity:notes[Old Reference # E.29.III.3]za_fic_sanctionszafic-266-south-shipping-line-iran-ssl
Organization:notesNuméro d’enregistrement: IR968053464framc_fund_freezesmc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3
Organization:notesActs for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iranengeu_fsfeu-fsf-eu-13707-54
Organization:previousNameSouth Way Shipping Agencyengus_ofac_sdnofac-25469
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13707-54
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0406
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13655-86
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8430
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110332
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97382
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8430
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8476
Organization:programIdUS-IRANengus_ofac_sdnofac-25469
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17143
Organization:registrationNumber349706engus_ofac_sdnofac-25469
Organization:registrationNumberIR968053464frafr_tresor_gels_avoirfr-ga-8476
LegalEntity:registrationNumberIR968053464eu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
Organization:registrationNumberIR968053464eu_fsfeu-fsf-eu-13707-54
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25469engus_ofac_sdnofac-25469
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1799
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17143
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8430
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a
LegalEntity:topicssanctionch_seco_sanctionsch-seco-97382
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110332-south-shipping-line-iran-ssl
Organization:topicssanctioneu_fsfeu-fsf-eu-13655-86
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0406
Organization:topicssanctionus_trade_cslofac-25469
Organization:topicssanctioneu_fsfeu-fsf-eu-13707-54
LegalEntity:topicsexport.controltw_shtctw-shtc-2a039637ff6359cd1ec451b06001f12c456d17e4
Organization:topicssanctionengus_ofac_sdnofac-25469
Organization:topicssanctionframc_fund_freezesmc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2
LegalEntity:topicssanctionza_fic_sanctionszafic-266-south-shipping-line-iran-ssl
Organization:topicssanctionframc_fund_freezesmc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3
LegalEntity:topicssanction.countertr_fcibtr-fcib-e269bed04a1389a1a9c4126af7b623171bf4e313
LegalEntity:topicssanctionun_sc_sanctionsunsc-110332
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8476
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpw9
LegalEntity:uniqueEntityIdUV7SULGLC5Y9engus_sam_exclusionsusgsa-s4mrvrpw9
Organization:website http://www.hdsac.net/engus_ofac_sdnofac-25469
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting