Lists of sanctions
18.119.248.54
30.04.2025 18:51:46

RAHBARAN OMID DARYA SHIP MANAGEMENT CO.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (7)

Last name/Name RAHBARAN OMID DARYA SHIP MANAGEMENT CO.
Full name/Name RAHBARAN OMID DARYA SHIP MANAGEMENT CO.
Type Name
Last name/Name RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT
Full name/Name RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT
Type Alias
Quality Strong
Last name/Name ROD SHIP MANAGEMENT CO
Full name/Name ROD SHIP MANAGEMENT CO
Type Alias
Quality Strong
Last name/Name RODSM
Full name/Name RODSM
Type Alias
Quality Strong
Last name/Name SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.
Full name/Name SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.
Type Alias
Quality Strong
Last name/Name SOROUSH SARZAMIN ASATIR SSA
Full name/Name SOROUSH SARZAMIN ASATIR SSA
Type Alias
Quality Strong
Last name/Name SSA SHIP MANAGEMENT CO.
Full name/Name SSA SHIP MANAGEMENT CO.
Type Alias
Quality Strong

Addresses (2)

Street Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114
City Tehran
Country Iran, Islamic Republic of
Full address Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114, Tehran, Iran
Street No. 5, Shabnam Alley, Ghaem Magham Farahani Street Shahid Motahari Avenue
City Tehran
Country Iran, Islamic Republic of
Full address No. 5, Shabnam Alley, Ghaem Magham Farahani Street Shahid Motahari Avenue, Tehran, Iran

Identification documents (3)

Type Registration Number: 341563
Country Iran, Islamic Republic of
Type Website: www.rodsmc.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.04.2025. 18:16
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