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SAFIRAN PAYAM DARYA SHIPPING COMPANY

Sanctioned entity

SAFIRAN PAYAM DARYA SHIPPING COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAFIRAN PAYAM DARYA SHIPPING COMPANY · Safiran Payam Darya (SAPID) Shipping Company · safiran payam darya shipping company				[sources]
Other name	SAPID SHIPPING CO. · SAPID Shipping Company · Safiran Payam Darya Shipping Lines				[sources]
Weak alias	sapid				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`QYKEF9MBXW64`				[sources]
Website	www.sapidshpg.com				[sources]
Status	not available				[sources]
Address	Asseman Tower, Pasdaran Street, Tehran · TEHRAN, NO. 3, 8TH NARENJESTAN STREET, ARTESH BOULEVARD FARMANIYAH AVENUE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Safiran Payam Darya (SAPID) has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, it is acting on behalf of IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Asseman Tower, Pasdaran Street, Tehran	Iran
P.O. Box 19635-1116, Tehran, 33241 - Narenjestan 8th St, Artesh Blvd, Aghdasieh, Iran	Iran

Linked from
Subject	Role	Start date	End date
Dajmar Mohammad Hossein	related-to	-	-
E-Sail	related-to	-	-
Golparvar Gholam Hossein	related-to	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-25449 · usgsa-s4mr3q1pf · ch-seco-10741

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Factsheet Descriptions Data sources

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