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SAFIRAN PAYAM DARYA SHIPPING COMPANY

Sanctioned entity
TypeOrganization[sources]
NameSAFIRAN PAYAM DARYA SHIPPING COMPANY · Safiran Payam Darya (SAPID) Shipping Company · safiran payam darya shipping company[sources]
Other nameSAPID SHIPPING CO. · SAPID Shipping Company · Safiran Payam Darya Shipping Lines[sources]
Weak aliassapid[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberQYKEF9MBXW64[sources]
Unique Entity IDQYKEF9MBXW64[sources]
Websitewww.sapidshpg.com[sources]
Statusnot available[sources]
AddressAsseman Tower, Pasdaran Street, Tehran · P.O. Box 19635-1116, Tehran, 33241 - Narenjestan 8th St, Artesh Blvd, Aghdasieh, Iran · TEHRAN, NO. 3, 8TH NARENJESTAN STREET, ARTESH BOULEVARD FARMANIYAH AVENUE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Safiran Payam Darya (SAPID) has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, it is acting on behalf of IRISL.

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ch-seco-10741 · ofac-25449 · usgsa-s4mr3q1pf

For experts: raw data explorer