OrganisationCurrently listed

Ssl

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

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178821

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="Date of UN designation: 9.6.2010" unitedNationId="" euReferenceNumber="EU.13655.86" logicalId="178821">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SSL" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179284">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="South Shipping Line Iran" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178824">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <address city="Tehran" street="Apt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave.," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178823">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </address>
        <address city="Tehran," street="Qaem Magham Farahani St.," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178822">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </address>
    </sanctionEntity>

Name on list: SSL
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: South Shipping Line Iran
Countries: Iran
Addresses: Apt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave.,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Qaem Magham Farahani St.,, Tehran,, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13655.86
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

EU Consolidated ListActive listingID 179026

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.13707.54" logicalId="179026">
        <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="South Way Shipping Agency Co. Ltd" function="Acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179031">
            <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="South Shipping Line Iran" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179030">
            <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="Hoopad Darya Shipping Agent" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179029">
            <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="Qaem Magham Farahani St" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179027">
            <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="IR968053464" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179028">
            <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"/>
        </identification>
    </sanctionEntity>

Name on list: South Way Shipping Agency Co. Ltd
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: South Shipping Line Iran · Hoopad Darya Shipping Agent
Countries: Iran
Addresses: Qaem Magham Farahani St, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13707.54
Registration number: IR968053464
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25469

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>25469</uid>
    <lastName>HOOPAD DARYA SHIPPING AGENCY SERVICES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>16494</uid>
        <idType>Registration Number</idType>
        <idNumber>349706</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>129080</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>129081</uid>
        <idType>Website</idType>
        <idNumber>www.hdsac.net</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40066</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HOOPAD DARYA SHIPPING AGENCY COMPANY</lastName>
      </aka>
      <aka>
        <uid>40067</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>SOUTH WAY SHIPPING AGENCY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38548</uid>
        <address1>No. 101, Shabnam Alley, Ghaem Magham Street</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38549</uid>
        <address1>Hoopad Darya Shipping Agency Building</address1>
        <address2>B.I.K. Port Complex</address2>
        <city>Bandar Imam Khomeini</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38550</uid>
        <address1>Hoopad Darya Shipping Agency Building</address1>
        <address2>Imam Khomeini Blvd</address2>
        <city>Bandar Abbas</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38551</uid>
        <address1>Flat No. 2, 2nd Floor, SSL Building</address1>
        <address2>Coastal Blvd, Between City Hall and Post Office</address2>
        <city>Khorramshahr</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38552</uid>
        <address1>Opposite to City Post Office</address1>
        <address2>No. 2 Telecommunications Center</address2>
        <city>Bandar Assaluyeh</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38553</uid>
        <address1>PO Box 1589673134</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HOOPAD DARYA SHIPPING AGENCY SERVICES
Programmes / regimes: IRAN
Aliases: HOOPAD DARYA SHIPPING AGENCY COMPANY · SOUTH WAY SHIPPING AGENCY
Countries: Iran
Addresses: No. 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran
Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini, Iran
Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas, Iran
Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr, Iran
Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh, Iran
Identifiers: Registration Number: 349706
Website: www.hdsac.net

SECO (Switzerland)Active listingID 101113

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="101113"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="101117" main="true"><name ssid="101119" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Way Shipping Agency Co. Ltd</value></name-part></name><name ssid="101120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Shipping Line Iran</value></name-part></name><name ssid="101121" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hoopad Darya Shipping Agent</value></name-part></name><address ssid="101118" place-id="8322" quality="good"><address-details>Qaem Magham Farahani St.</address-details></address></identity><justification ssid="101114">South Way Shipping Agency Co. Ltd is co-owned by the Islamic Republic of Iran Shipping Lines (IRISL) and acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran.</justification><justification ssid="101115">Therefore, South Way Shipping Agency Co. Ltd is an entity owned and controlled by IRISL and by the Government of Iran.</justification><other-information ssid="101116">Registration number: IR968053464</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: South Way Shipping Agency Co. Ltd
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Aliases: South Shipping Line Iran · Hoopad Darya Shipping Agent
Countries: Iran
Addresses: Qaem Magham Farahani St., Tehran, Iran
Remarks: South Way Shipping Agency Co. Ltd is co-owned by the Islamic Republic of Iran Shipping Lines (IRISL) and acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran. Therefore, South Way Shipping Agency Co. Ltd is an entity owned and controlled by IRISL and by the Government of Iran. Registration number: IR968053464

SECO (Switzerland)No longer listedID 10831

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="10831"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>268.</foreign-identifier><entity><identity ssid="10833" main="true"><name ssid="26535" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Way Shipping Agency Co. Ltd</value></name-part></name><name ssid="10836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hoopad Darya Shipping Agent</value></name-part></name><address ssid="26530" place-id="8322" quality="good"><address-details>No. 101, Shabnam Alley, Ghaem Magham Street</address-details><remark>Hoopad Darya Shipping Agency</remark></address><address ssid="26531" place-id="26505" quality="good"><address-details>Hoopad Darya Shipping Agency building, Imam Khomeini Blvd</address-details><remark>Bandar Abbas Branch</remark></address><address ssid="26532" place-id="10128" quality="good"><address-details>Hoopad Darya Shipping Agency building B.I.K. port complex</address-details><remark>Imam Khomieni Branch</remark></address><address ssid="26533" place-id="26526" quality="good"><address-details>Flat no.2-2nd floor, SSL Building, Coastal Blvd, between City Hall and Post Office</address-details><remark>Khorramshahr Branch</remark></address><address ssid="26534" place-id="26527" quality="good"><address-details>Opposite to city post office, no. 2 telecommunication center</address-details><remark>Assaluyeh Branch</remark></address></identity><justification ssid="26528">South Way Shipping Agency Co Ltd manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL. Accordingly, South Way Shipping Agency Co Ltd is acting on behalf of IRISL.</justification><relation ssid="26554" target-id="9702" relation-type="related-to"></relation><other-information ssid="26529">Chabahar Branch, Bushehr Branch: No address available</other-information></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="10833" main="true"><name ssid="26535" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Way Shipping Agency Co. Ltd</value></name-part></name><name ssid="10836" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hoopad Darya Shipping Agent</value></name-part></name><address ssid="26530" place-id="8322" quality="good"><address-details>No. 101, Shabnam Alley, Ghaem Magham Street</address-details><remark>Hoopad Darya Shipping Agency</remark></address><address ssid="26531" place-id="26505" quality="good"><address-details>Hoopad Darya Shipping Agency building, Imam Khomeini Blvd</address-details><remark>Bandar Abbas Branch</remark></address><address ssid="26532" place-id="10128" quality="good"><address-details>Hoopad Darya Shipping Agency building B.I.K. port complex</address-details><remark>Imam Khomieni Branch</remark></address><address ssid="26533" place-id="26526" quality="good"><address-details>Flat no.2-2nd floor, SSL Building, Coastal Blvd, between City Hall and Post Office</address-details><remark>Khorramshahr Branch</remark></address><address ssid="26534" place-id="26527" quality="good"><address-details>Opposite to city post office, no. 2 telecommunication center</address-details><remark>Assaluyeh Branch</remark></address></identity><justification ssid="26528">South Way Shipping Agency Co Ltd manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL. Accordingly, South Way Shipping Agency Co Ltd is acting on behalf of IRISL.</justification><relation ssid="26554" target-id="9702" relation-type="related-to"></relation><other-information ssid="26529">Cha

Name on list: South Way Shipping Agency Co. Ltd
Programmes / regimes: Iran
Listed on: 2013-12-19
Last updated: 2016-01-17
Aliases: Hoopad Darya Shipping Agent
Countries: Iran
Addresses: No. 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran
Hoopad Darya Shipping Agency building, Imam Khomeini Blvd, Bandar Abbas, Iran
Hoopad Darya Shipping Agency building B.I.K. port complex, Bandar Imam Khomeini, Iran
Flat no.2-2nd floor, SSL Building, Coastal Blvd, between City Hall and Post Office, Khorramshahr, Iran
Opposite to city post office, no. 2 telecommunication center, Bandar Assaluyeh, Iran
Identifiers: Foreign identifier: 268.
SECO related target: 9702
Remarks: South Way Shipping Agency Co Ltd manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL. Accordingly, South Way Shipping Agency Co Ltd is acting on behalf of IRISL. Chabahar Branch, Bushehr Branch: No address available

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

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

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.

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.