Lists › OFAC SDN › ofac_sdn-25449
SAFIRAN PAYAM DARYA SHIPPING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25449.
Programs
Names and aliases
| SAFIRAN PAYAM DARYA SHIPPING COMPANY | primary |
| SAPID | alias (weak) |
Details
| Countries |  Iran |
| Addresses | Asseman Tower, Pasdaran Street Tehran Iran |
Same name on other lists
SAPID Shipping Company (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.