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Company21 sanctions listsIran

South Shipping Line Iran

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
South Shipping Line Iran
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-mUmAYmLaTkLLNp79SDKDk7
Registration Number
349706
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

South Shipping Line Iran appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions18 lists
  • eu_journal_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • qa_nctc_sanctions
  • ar_repet
  • jp_mof_sanctions
  • us_fincen_special_measures
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

poiexport.controlsanctionsanction.counter

Addresses

No. 2, 4th Alley, Gandi Ave. Tehran Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran Iran, Qaem Magham Farahani St. Tehran Iran; Qaem Magham Farahani St. Tehran Iran (Islamic Republic of); Qaem Magham Farahani St., Téhéran, IRAN; Bandar Assaluyeh, Opposite to City Post Office, No. 2 Telecommunications Center; Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran; Tehran, Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Iran (Islamic Republic of); Qaem Magham Farahani St., Tehran, Iran (Islamic Republic of); Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tahran, İran; Tehran, Apt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave., IRAN (ISLAMIC REPUBLIC OF); Première adresse : Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Téhéran, IRAN; Tehran, Qaem Magham Farahani St, IRAN (ISLAMIC REPUBLIC OF); Tehran, Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Iran; Qaem Magham Farahani St., Téhéran (Iran); Qaem Magham Farahani St., Téhéran; Iran; Bandar Abbas, Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd; Qaem Magham Farahani St., Tahran, İran; Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran (Islamic Republic of); Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave. Tehran Iran (Islamic Republic of); Gandi Ave, Tehran, Apt. No. 7, 3rd Floor, No. 2 4th Alley, Iran; Tehran, PO Box 1589673134; Tehran, Qaem Megham Farahani St, Iran; Tehran, Qaem Magham Farahani St., Iran; Tehran, Qaem Magham Farahani St., IRAN (ISLAMIC REPUBLIC OF); Deuxième adresse : Qaem Magham Farahani St., Téhéran, IRAN; Tehran, No. 101, Shabnam Alley, Ghaem Magham Street; Bandar Imam Khomeini, Hoopad Darya Shipping Agency Building, B.I.K. Port Complex; Apt.No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Khorramshahr, Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office; Tehran, Qaem Magham Farahani St., Iran (Islamic Republic of); Qaem Magham Farahani St., Tehran; Qaem Magham Farahani St., Tehran, Iran; Apt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave., Téhéran (Iran)

Aliases (11)

Also Known As
South Shipping Line Iran (SSL)
شركة خط الشحن الإيراني الجنوبي
South Way Shipping Agency Company Limited
SOUTH SHIPPING LINE IRAN (SSL)
South Way Shipping Agency Co. Ltd
hoopad darya shipping agency services
Hoopad Darya Shipping Agent
SSL
SOUTH SHIPPING LINE IRAN(SSL)
サウス・シッピング・ライン・イラン
Hoopad Darya Shipping Agency Company

Related Entities (10)

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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.