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rahbaran omid darya ship management co.

Sanctioned entity
TypeOrganization[sources]
NameRAHBARAN OMID DARYA SHIP MANAGEMENT CO. · Soroush Saramin Asatir (SSA) · rahbaran omid darya ship management co.[sources]
Other nameRabbaran Omid Darya Ship Management Company · Sealeaders · Soroush Sarzamin Asatir Ship Management Company · rahbaran-e omid-e darya ship management · rod ship management co · 1 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Previous namesoroush sarzamin asatir ship management co. · soroush sarzamin asatir ssa · ssa ship management co.[sources]
Registration number341563[sources]
Websitewww.rodsmc.com[sources]
Statusnot available[sources]
AddressNo. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-25473 · ch-seco-10823

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