OrganisationCurrently listed

Safiran Payam Darya Shipping Lines

Listed by EU Consolidated List, SECO (Switzerland)
Iran
First listed 2013-12-19
6 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179019

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(27.11.2013, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13706.55" logicalId="179019">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Safiran Payam Darya  Shipping Lines" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179024">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Safiran Payam Darya Shipping Compan" function="An Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179025">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SAPID" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179281">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SAPID  Shipping Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179023">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SAFID Shipping" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179022">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Tehran" street="Tower, Pasdaran Street, Shahid  Sayyade Shirazee Square" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179020">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="IR0015973950" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179021">
            <remark>Date of registration: 2009</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/E

Name on list: Safiran Payam Darya Shipping Lines
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Safiran Payam Darya Shipping Lines · Safiran Payam Darya Shipping Compan · SAPID · SAPID Shipping Company · SAFID Shipping
Countries: Iran
Addresses: Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13706.55
Registration number: IR0015973950
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

SECO (Switzerland)Active listingID 101095

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="101095"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="101098" main="true"><name ssid="101101" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safiran Payam Darya (SAPID) Shipping Company</value></name-part></name><name ssid="101102" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safiran Payam Darya Shipping Lines</value></name-part></name><name ssid="101103" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SAPID Shipping Company</value></name-part></name><name ssid="101104" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SAFID Shipping</value></name-part></name><day-month-year ssid="101100" year="2009" calendar="Gregorian" quality="good"/><address ssid="101099" place-id="8322" quality="good"><address-details>Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square</address-details></address></identity><justification ssid="101096">Safiran Payam Darya Shipping Company (Sapid Shipping Company) is an Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity.</justification><other-information ssid="101097">Registration number: IR0015973950</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Safiran Payam Darya (SAPID) Shipping Company
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Aliases: Safiran Payam Darya Shipping Lines · SAPID Shipping Company · SAFID Shipping
Countries: Iran
Addresses: Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Tehran, Iran
Remarks: Safiran Payam Darya Shipping Company (Sapid Shipping Company) is an Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity. Registration number: IR0015973950

SECO (Switzerland)No longer listedID 10741

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="10741"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>258.</foreign-identifier><entity><identity ssid="10744" main="true"><name ssid="26522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safiran Payam Darya (SAPID) Shipping Company</value></name-part></name><name ssid="10748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safiran Payam Darya Shipping Lines</value></name-part></name><name ssid="10749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SAPID Shipping Company</value></name-part></name><address ssid="26521" place-id="8322" quality="good"><address-details>33241 - Narenjestan 8th St, Artesh Blvd, Aghdasieh</address-details><p-o-box>19635-1116</p-o-box></address></identity><justification ssid="26520">Safiran Payam Darya (SAPID) has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, it is acting on behalf of IRISL.</justification><relation ssid="21294" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10744" main="true"><name ssid="26522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safiran Payam Darya (SAPID) Shipping Company</value></name-part></name><name ssid="10748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safiran Payam Darya Shipping Lines</value></name-part></name><name ssid="10749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SAPID Shipping Company</value></name-part></name><address ssid="26521" place-id="8322" quality="good"><address-details>33241 - Narenjestan 8th St, Artesh Blvd, Aghdasieh</address-details><p-o-box>19635-1116</p-o-box></address></identity><justification ssid="26520">Safiran Payam Darya (SAPID) has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, it is acting on behalf of IRISL.</justification></added><removed><identity ssid="10744" main="true"><name ssid="10747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safiran Payam Darya</value></name-part></name><name ssid="10748" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safiran Payam Darya Shipping Lines</value></name-part></name><name ssid="10749" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SAPID Shipping Company</value></name-part></name><address ssid="10745" place-id="8322" quality="good"><address-details>No 1 Eighth Narengestan, Artesh Street, Farmanieh</address-details><p-o-box>19635-1116</p-o-box></address><address ssid="10746" place-id="8322" quality="good"><address-details>33 Eighth Narenjestan, Artesh Street</address-details><p-o-box>19635-1116</p-o-box></address></identity><justification ssid="10742">Acts on behalf of IRISL performing bulk services.</justification><other-information ssid="10743">Alternative Address: Third Floor of IRISL’s Aseman Tower</other-information></removed></modification><modification modification-type="listed"><added><target ssid="10741"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>258.</foreign-identifier><entity><identity ssid="10744" main="true"><name ssid="10747" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Safiran Payam Darya</value></name-part></name><name ssid="10748" name-type="alia

Name on list: Safiran Payam Darya (SAPID) Shipping Company
Programmes / regimes: Iran
Listed on: 2013-12-19
Last updated: 2016-01-17
Aliases: Safiran Payam Darya Shipping Lines · SAPID Shipping Company
Countries: Iran
Addresses: 33241 - Narenjestan 8th St, Artesh Blvd, Aghdasieh, 19635-1116, Tehran, Iran
Identifiers: Foreign identifier: 258.
SECO related target: 9702
Remarks: Safiran Payam Darya (SAPID) has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, it is acting on behalf of IRISL.

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Islamic Republic of Iran Shipping Lines (IRISL)Sanctions-listed party · uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9702" relation-type="related-to">
```
E-Sail Shipping CompanySanctions-listed party · ofac, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="10741" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.