safiran payam darya shipping company
Sanctioned entityIran. Named in 9 sanctions listings.
Summary
Safiran Payam Darya Shipping Company (Sapid Shipping Company) est une compagnie maritime iranienne détenue et contrôlée par Islamic Republic of Iran Shipping Lines (IRISL), qui fournit divers services à cette entité.
(also SAPID SHIPPING CO.)
Numéro d'enregistrement: IR0015973950
(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))
Safiran Payam Darya Shipping Company (Sapid Shipping Company) is an Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity.
(27.11.2013, suspended since 16.1.2016)
IR0015973950 (regnumber-Registration Number) (Date of registration: 2009)
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
An Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity.
Registration number: IR0015973950
Date d'enregistrement: 2009
Identification published: number=IR0015973950; identificationTypeDescription=Registration Number; countryDescription=IRAN (ISLAMIC REPUBLIC OF); remark=Date of registration: 2009
Numéro d’enregistrement: IR0015973950 Date d’enregistrement: 2009
Sanctions and listings9
- Listed
- 18 Feb 2025
- Effective
- 5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRAN and IFCA
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13599 (Iran)
Executive Order 13846 (Iran)
Programme US-IRANReference 25449treasury.govofac.treasury.gov
- Effective
- 15 Jan 2021
Nonproliferation Sanctions (ACN) - State Department; Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Reference Vol. 86Reference 03/11/2021Reference No. 46trade.govstate.gov
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
(27.11.2013, suspended since 16.1.2016)
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13706.55eur-lex.europa.eusanctionsmap.eu
- Listed
- 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 101095seco.admin.chseco.admin.ch
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Safiran Payam Darya Shipping Company (Sapid Shipping Company) est une compagnie maritime iranienne détenue et contrôlée par Islamic Republic of Iran Shipping Lines (IRISL), qui fournit divers services à cette entité.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
Safiran Payam Darya Shipping Company (Sapid Shipping Company) est une compagnie maritime iranienne détenue et contrôlée par Islamic Republic of Iran Shipping Lines (IRISL), qui fournit divers services à cette entité.
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | IR0015973950 |
Other names7
Also known as6
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses7
Tehran, Asseman Tower, Pasdaran Street
Tehran, Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Iran
Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Téhéran, IRAN
Tehran, No. 3, 8th Narenjestan Street, Artesh Boulevard
Asseman Tower, Pasdaran Street Tehran Iran
Tehran, Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, IRAN (ISLAMIC REPUBLIC OF)
Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Téhéran
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