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OFAC UID 25473 · SDN · Entity

RAHBARAN OMID DARYA SHIP MANAGEMENT CO.

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

Also known as

  • RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT · a.k.a.
  • ROD SHIP MANAGEMENT CO · a.k.a.
  • RODSM · a.k.a.
  • SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO. · f.k.a.
  • SOROUSH SARZAMIN ASATIR SSA · f.k.a.
  • SSA SHIP MANAGEMENT CO. · f.k.a.

Addresses

  • Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114 Tehran Iran
  • No. 5, Shabnam Alley, Ghaem Magham Farahani Street Shahid Motahari Avenue Tehran Iran

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran

3 other listed parties share this address

Identifiers

  • Registration Number: 341563 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Website: www.rodsmc.com