ListsEU Consolidated › eu_fsf-EU.13706.55

SAPID Shipping Company

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13706.55.

Programs

IRN

Names and aliases

SAPID Shipping Companyprimary
Safiran Payam Darya Shipping Linesalias (strong)
Safiran Payam Darya Shipping Companalias (strong)
SAPIDalias (strong)
SAFID Shippingalias (strong)

Identifiers

Registration NumberIR0015973950IR

Details

CountriesIran Iran
AddressesTower, Pasdaran Street, Shahid Sayyade Shirazee Square Tehran IRAN (ISLAMIC REPUBLIC OF)

Same name on other lists

SAFIRAN PAYAM DARYA SHIPPING COMPANY (ofac_sdn)

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.