OrganisationCurrently listed

Ssa

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

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179012

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.13705.56" logicalId="179012">
        <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="SSA" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179014">
            <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="Sealeaders" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179015">
            <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="Rabbaran Omid Darya Ship  Management Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179016">
            <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="Soroush Saramin Asatir" function="perates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179018">
            <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="Soroush Sarzamin Asatir  Ship Management Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179017">
            <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="No 14 (alt. 5), Shabnam Alley, Fajr Street,  Shahid Motahhari Avenue," poBox="196365-1114," zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179013">
            <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>
    </sanctionEntity>

Name on list: SSA
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Sealeaders · Rabbaran Omid Darya Ship Management Company · Soroush Saramin Asatir · Soroush Sarzamin Asatir Ship Management Company
Countries: Iran
Addresses: No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue,, 196365-1114,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13705.56
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25473

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25473</uid>
    <lastName>RAHBARAN OMID DARYA SHIP MANAGEMENT CO.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>16497</uid>
        <idType>Registration Number</idType>
        <idNumber>341563</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>129086</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>129087</uid>
        <idType>Website</idType>
        <idNumber>www.rodsmc.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40076</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT</lastName>
      </aka>
      <aka>
        <uid>40077</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROD SHIP MANAGEMENT CO</lastName>
      </aka>
      <aka>
        <uid>40078</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RODSM</lastName>
      </aka>
      <aka>
        <uid>40079</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.</lastName>
      </aka>
      <aka>
        <uid>40080</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>SOROUSH SARZAMIN ASATIR SSA</lastName>
      </aka>
      <aka>
        <uid>40081</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>SSA SHIP MANAGEMENT CO.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38562</uid>
        <address1>Unit 5, 9th Street 2, Ahmad Ghasir Avenue</address1>
        <address2>PO Box 19635-1114</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38563</uid>
        <address1>No. 5, Shabnam Alley, Ghaem Magham Farahani Street</address1>
        <address2>Shahid Motahari Avenue</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RAHBARAN OMID DARYA SHIP MANAGEMENT CO.
Programmes / regimes: IRAN
Aliases: RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT · ROD SHIP MANAGEMENT CO · RODSM · SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO. · SOROUSH SARZAMIN ASATIR SSA · SSA SHIP MANAGEMENT CO.
Countries: Iran
Addresses: Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran
No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran, Iran
Identifiers: Registration Number: 341563
Website: www.rodsmc.com

SECO (Switzerland)Active listingID 101105

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="101105"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="101107" main="true"><name ssid="101109" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soroush Saramin Asatir (SSA)</value></name-part></name><name ssid="101110" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soroush Sarzamin Asatir Ship Management Company</value></name-part></name><name ssid="101111" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rabbaran Omid Darya Ship Management Company</value></name-part></name><name ssid="101112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sealeaders</value></name-part></name><address ssid="101108" place-id="8322" quality="good"><address-details>No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue</address-details><p-o-box>196365-1114</p-o-box></address></identity><justification ssid="101106">Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it.</justification></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Soroush Saramin Asatir (SSA)
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Aliases: Soroush Sarzamin Asatir Ship Management Company · Rabbaran Omid Darya Ship Management Company · Sealeaders
Countries: Iran
Addresses: No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, 196365-1114, Tehran, Iran
Remarks: Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it.

SECO (Switzerland)No longer listedID 10823

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="10823"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>267.</foreign-identifier><entity><identity ssid="10825" main="true"><name ssid="10827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soroush Saramin Asatir (SSA)</value></name-part></name><name ssid="10828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soroush Sarzamin Asatir Ship Management Company</value></name-part></name><name ssid="10829" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rabbaran Omid Darya Ship Management Company</value></name-part></name><name ssid="10830" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sealeaders</value></name-part></name><address ssid="10826" place-id="8322" quality="good"><address-details>No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue</address-details><p-o-box>196365-1114</p-o-box></address></identity><justification ssid="26525">Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it.</justification><relation ssid="21299" 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="10825" main="true"><name ssid="10827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soroush Saramin Asatir (SSA)</value></name-part></name><name ssid="10828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soroush Sarzamin Asatir Ship Management Company</value></name-part></name><name ssid="10829" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rabbaran Omid Darya Ship Management Company</value></name-part></name><name ssid="10830" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sealeaders</value></name-part></name><address ssid="10826" place-id="8322" quality="good"><address-details>No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue</address-details><p-o-box>196365-1114</p-o-box></address></identity><justification ssid="26525">Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it.</justification></added><removed><identity ssid="10825" main="true"><name ssid="10827" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soroush Saramin Asatir (SSA)</value></name-part></name><name ssid="10828" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soroush Sarzamin Asatir Ship Management Company</value></name-part></name><name ssid="10829" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rabbaran Omid Darya Ship Management Company</value></name-part></name><name ssid="21267" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahbaran Omid Darya Shipmanagement Company</value></name-part></name><name ssid="10830" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sealeaders</value></name-part></name><address ssid="10826" place-id="8322" quality="good"><address-details>No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue</address-details><p-o-box>196365-111

Name on list: Soroush Saramin Asatir (SSA)
Programmes / regimes: Iran
Listed on: 2013-12-19
Last updated: 2016-01-17
Aliases: Soroush Sarzamin Asatir Ship Management Company · Rabbaran Omid Darya Ship Management Company · Sealeaders
Countries: Iran
Addresses: No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, 196365-1114, Tehran, Iran
Identifiers: Foreign identifier: 267.
SECO related target: 9702
Remarks: Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.

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