Lists › EU Consolidated › eu_fsf-EU.13707.54
South Way Shipping Agency Co. Ltd
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13707.54.
Programs
Names and aliases
| South Way Shipping Agency Co. Ltd | primary |
| Hoopad Darya Shipping Agent | alias (strong) |
| South Shipping Line Iran | alias (strong) |
Identifiers
| Registration Number | IR968053464 | IR |
Details
| Countries |  Iran |
| Addresses | Qaem Magham Farahani St Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
SSL (eu_fsf)
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.