Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SAFIRAN PAYAM DARYA SHIPPING COMPANY · Safiran Payam Darya (SAPID) Shipping Company · safiran payam darya shipping company | [sources] | |||
Other name | SAPID SHIPPING CO. · SAPID Shipping Company · Safiran Payam Darya Shipping Lines | [sources] | |||
Weak alias | sapid | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | QYKEF9MBXW64 | [sources] | |||
Unique Entity ID | QYKEF9MBXW64 | [sources] | |||
Website | www.sapidshpg.com | [sources] | |||
Status | not available | [sources] | |||
Address | Asseman 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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 19635-1116, Tehran, 33241 - Narenjestan 8th St, Artesh Blvd, Aghdasieh, Iran | Iran | |
Asseman Tower, Pasdaran Street, Tehran | Iran |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Golparvar Gholam Hossein | related-to | - | - | |
Dajmar Mohammad Hossein Sanctioned entity | related-to | - | - | |
esail shipping limited Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - |