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Organization9 sanctions listsIran

safiran payam darya shipping company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
safiran payam darya shipping company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-jbRPrnngCPNnD4wPxM4iV2
Registration Number
IR0015973950
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

safiran payam darya shipping company appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Tehran, Asseman Tower, Pasdaran Street; Asseman Tower, Pasdaran Street Tehran Iran; Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Téhéran; Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Téhéran, IRAN; Tehran, Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, IRAN (ISLAMIC REPUBLIC OF); Tehran, Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Iran

Aliases (6)

Also Known As
SAFID Shipping
Safiran Payam Darya (SAPID) Shipping Company
Safiran Payam Darya Shipping Compan
SAPID Shipping Company
Safiran Payam Darya Shipping Lines
sapid

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SAFIRAN PAYAM DARYA SHIPPING COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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tw_shtcil_mod_terroristsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.