Lists of sanctions
216.73.216.143
29.06.2025 06:56:53

SAFIRAN PAYAM DARYA SHIPPING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IRAN
IFCA
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: 29.06.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.