Lists › EU Consolidated › eu_fsf-EU.13705.56
SSA
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13705.56.
Programs
Names and aliases
| SSA | primary |
| Sealeaders | alias (strong) |
| Rabbaran Omid Darya Ship Management Company | alias (strong) |
| Soroush Sarzamin Asatir Ship Management Company | alias (strong) |
| Soroush Saramin Asatir | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, Tehran IRAN (ISLAMIC REPUBLIC OF) |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.