Entities

SAFIRAN PAYAM DARYA SHIPPING COMPANY (US)

Brief

Sanctioned under 'IFCA' and other sanctions.

Entity Name: safiran payam darya shipping company

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.sapidshpg.com

Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Known Location: Asseman Tower, Pasdaran Street, Tehran, Iran

US Treasury