Lists › OFAC SDN › ofac_sdn-25469
HOOPAD DARYA SHIPPING AGENCY SERVICES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25469.
Programs
Names and aliases
| HOOPAD DARYA SHIPPING AGENCY SERVICES | primary |
| HOOPAD DARYA SHIPPING AGENCY COMPANY | alias (strong) |
| SOUTH WAY SHIPPING AGENCY | alias (strong) |
Identifiers
| Registration Number | 349706 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 101, Shabnam Alley, Ghaem Magham Street Tehran Iran; Hoopad Darya Shipping Agency Building B.I.K. Port Complex Bandar Imam Khomeini Iran; Hoopad Darya Shipping Agency Building Imam Khomeini Blvd Bandar Abbas Iran; Flat No. 2, 2nd Floor, SSL Building Coastal Blvd, Between City Hall and Post Office Khorramshahr Iran; Opposite to City Post Office No. 2 Telecommunications Center Bandar Assaluyeh Iran; PO Box 1589673134 Tehran Iran |
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.