HOOPAD DARYA SHIPPING AGENCY SERVICES
HOOPAD DARYA SHIPPING AGENCY SERVICES is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which HOOPAD DARYA SHIPPING AGENCY SERVICES is known as:
- HOOPAD DARYA SHIPPING AGENCY COMPANY
- SOUTH WAY SHIPPING AGENCY
Country
Iran
Our sanctions database shows 6 different Addresses for HOOPAD DARYA SHIPPING AGENCY SERVICES:
Address 1 : Hoopad Darya Shipping Agency Building Imam Khomeini Blvd Bandar Abbas Iran
Address 2 : Hoopad Darya Shipping Agency Building B.I.K. Port Complex Bandar Imam Khomeini Iran
Address 3 : Opposite to City Post Office No. 2 Telecommunications Center Bandar Assaluyeh Iran
Address 4 : No. 101, Shabnam Alley, Ghaem Magham Street Tehran Iran
Address 5 : PO Box 1589673134 Tehran Iran
Address 6 : Flat No. 2, 2nd Floor, SSL Building Coastal Blvd, Between City Hall and Post Office Khorramshahr Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.hdsac.net
ID TYPE : Website
ID NUMBER : 349706
ID TYPE : Registration Number
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HOOPAD DARYA SHIPPING AGENCY SERVICES Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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