HOOPAD DARYA SHIPPING AGENCY SERVICES
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Nov 5, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- HOOPAD DARYA SHIPPING AGENCY COMPANY
- SOUTH WAY SHIPPING AGENCY
Addresses
- No. 101, Shabnam Alley, Ghaem Magham Street Tehran Iran
- Hoopad Darya Shipping Agency Building B.I.K. Port Complex Bandar Imam Khomeini Iran
- Hoopad Darya Shipping Agency Building Imam Khomeini Blvd Bandar Abbas Iran
- Flat No. 2, 2nd Floor, SSL Building Coastal Blvd, Between City Hall and Post Office Khorramshahr Iran
- Opposite to City Post Office No. 2 Telecommunications Center Bandar Assaluyeh Iran
- PO Box 1589673134 Tehran Iran
Identifiers
- Registration Number: 349706 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.hdsac.net