Lists › OFAC SDN › ofac_sdn-25473
RAHBARAN OMID DARYA SHIP MANAGEMENT CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25473.
Programs
Names and aliases
| RAHBARAN OMID DARYA SHIP MANAGEMENT CO. | primary |
| RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT | alias (strong) |
| ROD SHIP MANAGEMENT CO | alias (strong) |
| RODSM | alias (strong) |
| SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO. | alias (strong) |
| SOROUSH SARZAMIN ASATIR SSA | alias (strong) |
| SSA SHIP MANAGEMENT CO. | alias (strong) |
Identifiers
| Registration Number | 341563 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114 Tehran Iran; No. 5, Shabnam Alley, Ghaem Magham Farahani Street Shahid Motahari Avenue 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.