HOOPAD DARYA SHIPPING AGENCY SERVICES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | HOOPAD DARYA SHIPPING AGENCY SERVICES |
|---|---|
| Full name/Name | HOOPAD DARYA SHIPPING AGENCY SERVICES |
| Type | Name |
| Last name/Name | HOOPAD DARYA SHIPPING AGENCY COMPANY |
|---|---|
| Full name/Name | HOOPAD DARYA SHIPPING AGENCY COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOUTH WAY SHIPPING AGENCY |
|---|---|
| Full name/Name | SOUTH WAY SHIPPING AGENCY |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | No. 101, Shabnam Alley, Ghaem Magham Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran |
| Street | Hoopad Darya Shipping Agency Building B.I.K. Port Complex |
|---|---|
| City | Bandar Imam Khomeini |
| Country | Iran, Islamic Republic of |
| Full address | Hoopad Darya Shipping Agency Building B.I.K. Port Complex, Bandar Imam Khomeini, Iran |
| Street | Hoopad Darya Shipping Agency Building Imam Khomeini Blvd |
|---|---|
| City | Bandar Abbas |
| Country | Iran, Islamic Republic of |
| Full address | Hoopad Darya Shipping Agency Building Imam Khomeini Blvd, Bandar Abbas, Iran |
| Street | Flat No. 2, 2nd Floor, SSL Building Coastal Blvd, Between City Hall and Post Office |
|---|---|
| City | Khorramshahr |
| Country | Iran, Islamic Republic of |
| Full address | Flat No. 2, 2nd Floor, SSL Building Coastal Blvd, Between City Hall and Post Office, Khorramshahr, Iran |
| Street | Opposite to City Post Office No. 2 Telecommunications Center |
|---|---|
| City | Bandar Assaluyeh |
| Country | Iran, Islamic Republic of |
| Full address | Opposite to City Post Office No. 2 Telecommunications Center, Bandar Assaluyeh, Iran |
| Street | PO Box 1589673134 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | PO Box 1589673134, Tehran, Iran |
Identification documents (3)
| Type | Registration Number: 349706 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.hdsac.net |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 04:15
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