South Shipping Line Iran

Counter-sanctioned entity

Iran. Named in 22 sanctions listings.

Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)

Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte de la compagnie de transport maritime de la République islamique d'Iran (Islamic Republic of Iran Shipping Lines ou IRISL)

Acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran

(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

South Way Shipping Agency Co. Ltd est codétenue par Islamic Republic of Iran Shipping Lines (IRISL) et agit pour le compte d’IRISL dans les ports iraniens en supervisant des tâches telles que le chargement et le déchargement. Elle est également codétenue par le gouvernement iranien. Par conséquent, South Way Shipping Agency Co. Ltd est une entité détenue et contrôlée par IRISL ainsi que par le gouvernement iranien.

Date of UN designation: 9.6.2010

Registration number: IR968053464

(27.11.2013, suspended since 16.1.2016)

[Old Reference # E.29.III.3]

(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)

IRe.072.

"Three IRISL-related entities, Irano Hind Shipping Company, IRISL Benelux NV, and South Shipping Line Iran (SSL), were sanctioned by the UN in June 2010."

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

Numéro d’enregistrement: IR968053464

Numéro d'enregistrement: IR968053464

South Way Shipping Agency Co. Ltd is co-owned by the Islamic Republic of Iran Shipping Lines (IRISL) and acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran. Therefore, South Way Shipping Agency Co. Ltd is an entity owned and controlled by IRISL and by the Government of Iran.

Sanctions and listings22

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
Date of UN designation: 9.6.2010
regulationType=amendment; organisationType=council
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.13655.86eur-lex.europa.eu sanctionsmap.eu
Listed
9 Jun 2010
Iran
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRe.072
Reference IRe.072repet.jus.gob.ar
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.13707.54eur-lex.europa.eu sanctionsmap.eu
Listed
9 Jun 2010
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRe.072fic.gov.za
Listed
29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1982 (OJ L202501982)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Listed
9 Jun 2010
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRe.072un.org main.un.org
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
South Way Shipping Agency Co. Ltd est codétenue par Islamic Republic of Iran Shipping Lines (IRISL) et agit pour le compte d’IRISL dans les ports iraniens en supervisant des tâches telles que le chargement et le déchargement. Elle est également codétenue par le gouvernement iranien. Par conséquent, South Way Shipping Agency Co. Ltd est une entité détenue et contrôlée par IRISL ainsi que par le gouvernement iranien.
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
18 Feb 2025
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Oct 2025; 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 97382Reference IRe.072seco.admin.ch seco.admin.ch
Listed
9 Jun 2010; 1 Oct 2025
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Decision as published: 01.10.2025-10438
Official Gazette as published: 01.10.2025-33034(Mükerrer
ms.hmb.gov.tr en.hmb.gov.tr
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du Comité des sanctions des Nations Unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025
Autorité de désignation publiée : Organisation des Nations unies
geldefonds.gouv.mc
Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the 1737 Committee on 9 June 2010.
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.au main.un.org
Listed
29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.be sanctionsmap.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 101113seco.admin.ch seco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
South Way Shipping Agency Co. Ltd est codétenue par Islamic Republic of Iran Shipping Lines (IRISL) et agit pour le compte d’IRISL dans les ports iraniens en supervisant des tâches telles que le chargement et le déchargement. Elle est également codétenue par le gouvernement iranien. Par conséquent, South Way Shipping Agency Co. Ltd est une entité détenue et contrôlée par IRISL ainsi que par le gouvernement iranien.
geldefonds.gouv.mc
Effective
28 Sep 2025
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 75mof.go.jp
Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 121international.gc.ca international.gc.ca
Effective
28 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze
Programme GB-IRAN-NWReference INU0406Reference 17143Reference IRe.072Last updated 1 Oct 2025gov.uk gov.uk
Listed
5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 25469treasury.gov ofac.treasury.gov
Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte de la compagnie de transport maritime de la République islamique d'Iran (Islamic Republic of Iran Shipping Lines ou IRISL)
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu main.un.org
Effective
12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il

Connections1

Identifiers4

Identifier	Number	Issued by
ID number	349706
Registration number	IR968053464
Registration number	349706
Registration number	349706	Iran

Other names12

Also known as10

Hoopad Darya Shipping Agency CompanyHoopad Darya Shipping AgentSOUTH SHIPPING LINE IRAN (SSL)South Way Shipping Agency Company LimitedSouth Shipping Line Iran (SSL)hoopad darya shipping agency servicesSOUTH SHIPPING LINE IRAN(SSL)South Way Shipping Agency Co. Ltdサウス・シッピング・ライン・イランشركة خط الشحن الإيراني الجنوبي

Previously known as1

Names the source records this subject as having used before.

South Way Shipping Agency

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

SSL

Addresses32

Apt.No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran
Tehran, Qaem Magham Farahani St., Iran
Bandar Abbas, Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd
Qaem Magham Farahani St., Tehran, Iran (Islamic Republic of)
Tehran, Apt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave., IRAN (ISLAMIC REPUBLIC OF)
Tehran, Qaem Magham Farahani St, IRAN (ISLAMIC REPUBLIC OF)
Qaem Magham Farahani St., Tehran
Khorramshahr, Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office
Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tahran, İran
Apt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave., Téhéran (Iran)
Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave. Tehran Iran (Islamic Republic of)
Tehran, Qaem Magham Farahani St., IRAN (ISLAMIC REPUBLIC OF)
Qaem Magham Farahani St., Téhéran (Iran)
Bandar Assaluyeh, Opposite to City Post Office, No. 2 Telecommunications Center
TEHRAN, NO. 101, SHABNAM ALLEY, GHAEM MAGHAM STREET
Gandi Ave, Tehran, Apt. No. 7, 3rd Floor, No. 2 4th Alley, Iran
No. 2, 4th Alley, Gandi Ave. Tehran Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran Iran, Qaem Magham Farahani St. Tehran Iran
Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran
Qaem Magham Farahani St., Tahran, İran
Première adresse : Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Téhéran, IRAN
Qaem Magham Farahani St., Tehran, Iran
Qaem Magham Farahani St. Tehran Iran (Islamic Republic of)
Tehran, Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Iran (Islamic Republic of)
Bandar Imam Khomeini, Hoopad Darya Shipping Agency Building, B.I.K. Port Complex
Tehran, Qaem Megham Farahani St, Iran
Iran
Tehran, PO Box 1589673134
Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran (Islamic Republic of)
Qaem Magham Farahani St., Téhéran
Tehran, Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Iran
Qaem Magham Farahani St., Téhéran, IRAN
Deuxième adresse : Qaem Magham Farahani St., Téhéran, IRAN

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