OFAC SDN · IR · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
1 mention
Regulatory activity
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Aliases
3
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily
HOOPAD DARYA SHIPPING AGENCY SERVICES appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Registration Number | 349706 | IR |
| Website | www.hdsac.net | — |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
No. 101, Shabnam Alley, Ghaem Magham Street, Tehran, IR
Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini, IR
Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas, IR
Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr, IR
Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh, IR
PO Box 1589673134, Tehran, IR
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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