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| 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] | |||
| Unique Entity ID | QYKEF9MBXW64 | [sources] | |||
| Website | www.sapidshpg.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Asseman Tower, Pasdaran Street, Tehran · P.O. Box 19635-1116, Tehran, 33241 - Narenjestan 8th St, Artesh Blvd, Aghdasieh, Iran · TEHRAN, NO. 3, 8TH NARENJESTAN STREET, ARTESH BOULEVARD FARMANIYAH AVENUE, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 19635-1116, Tehran, 33241 - Narenjestan 8th St, Artesh Blvd, Aghdasieh, Iran | Iran | |
| Asseman Tower, Pasdaran Street, Tehran | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dajmar Mohammad Hossein Sanctioned entity | related-to | - | - | |
| Golparvar Gholam Hossein | related-to | - | - | |
| esail shipping limited Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |