Hoopad Darya Shipping Agency Services

On the SDN listEntityIRAN

Hoopad Darya Shipping Agency Services (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

HOOPAD DARYA SHIPPING AGENCY COMPANY · aka
SOUTH WAY SHIPPING AGENCY · fka

Addresses on file

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

OFAC remarks

Website www.hdsac.net; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 349706 (Iran).