Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | RAHBARAN OMID DARYA SHIP MANAGEMENT CO. · Soroush Saramin Asatir (SSA) · rahbaran omid darya ship management co. | [sources] | |||
Other name | Rabbaran Omid Darya Ship Management Company · Sealeaders · Soroush Sarzamin Asatir Ship Management Company · rahbaran-e omid-e darya ship management · rod ship management co · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Previous name | soroush sarzamin asatir ship management co. · soroush sarzamin asatir ssa · ssa ship management co. | [sources] | |||
Registration number | 341563 | [sources] | |||
Website | www.rodsmc.com | [sources] | |||
Status | not available | [sources] | |||
Address | No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran · P.O. Box 196365-1114, Tehran, No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, Iran · Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
Nabipour Ghasem | related-to | - | - | |
Golparvar Gholam Hossein | related-to | - | - | |
Dajmar Mohammad Hossein Sanctioned entity | related-to | - | - | |
Sadat Rasool Seyed Alaeddin | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - |