Lists of sanctions
18.191.146.8
30.04.2025 23:14:55

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: 30.04.2025. 22:15
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