SAFIRAN PAYAM DARYA SHIPPING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFCA IRAN |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SAFIRAN PAYAM DARYA SHIPPING COMPANY |
|---|---|
| Full name/Name | SAFIRAN PAYAM DARYA SHIPPING COMPANY |
| Type | Name |
| Last name/Name | SAPID |
|---|---|
| Full name/Name | SAPID |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Asseman Tower, Pasdaran Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Asseman Tower, Pasdaran Street, Tehran, Iran |
Identification documents (7)
| Type | Website: www.sapidshpg.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
Historical data
No records
Updated: 07.06.2025. 04:15
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