SAFIRAN PAYAM DARYA SHIPPING COMPANY
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SAFIRAN PAYAM DARYA SHIPPING COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which SAFIRAN PAYAM DARYA SHIPPING COMPANY is known as:
- SAPID
Country
Iran
Our sanctions database shows 3 different Addresses for SAFIRAN PAYAM DARYA SHIPPING COMPANY:
Address 1 : Asseman Tower, Pasdaran Street Tehran Iran
Address 2 : Asseman Tower, Pasdaran Street Tehran Iran
Address 3 : Asseman Tower, Pasdaran Street Tehran Ir
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.sapidshpg.com
ID TYPE : Website
View Notes
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SAFIRAN PAYAM DARYA SHIPPING COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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