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OFAC UID 25449 · SDN · Entity

SAFIRAN PAYAM DARYA SHIPPING COMPANY

List
SDN
Type
Entity
Programs
IRANIFCA
Designated
Nov 5, 2018

Also known as

  • SAPID · a.k.a.

Addresses

  • Asseman Tower, Pasdaran Street Tehran Iran

Identifiers

  • Website: www.sapidshpg.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
  • Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
  • Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
  • Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
  • Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)