On a sanctions listentity
SAFIRAN PAYAM DARYA SHIPPING COMPANY
SAFIRAN PAYAM DARYA SHIPPING COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the programs IRAN, IFCA.
Addresses
- Asseman Tower, Pasdaran Street, Tehran, Iran
Remarks
Website www.sapidshpg.com; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); a.k.a. 'SAPID'.