Statements: hoopad darya shipping agency services

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Hoopad Darya Shipping Agency Company	eng	us_ofac_sdn	`ofac-25469`	2023-04-20
`Organization:alias`	South Shipping Line Iran	fra	fr_tresor_gels_avoir	`fr-ga-8476`	2025-09-29
`Organization:alias`	Hoopad Darya Shipping Agent	fra	fr_tresor_gels_avoir	`fr-ga-8476`	2025-09-29
`Organization:alias`	SSL	fra	fr_tresor_gels_avoir	`fr-ga-8430`	2025-10-03
`Company:alias`	SSL		eu_journal_sanctions	`eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae`	2025-09-29
`LegalEntity:alias`	South Shipping Line Iran		eu_journal_sanctions	`eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10`	2025-09-29
`LegalEntity:alias`	Hoopad Darya Shipping Agent		eu_journal_sanctions	`eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10`	2025-09-29