Iranian Entity: Soroush Sarzamin Asatir Ship
Management Company
| Entity Name: |
| Soroush Sarzamin Asatir Ship Management Company |
| Also Known As: |
Rahbaran Omid Darya Ship Management Co |
| Program: |
| Military |
| Address: |
| - No. 5 Shabnam Alley, Golzar Street, Fajr Street, Shahid Motahari Avenue Tehran, 193651, Iran - P.O. Box 19365-1114 Tehran, Iran - No.5, Shabnam alley, Golriz St., Vafa alley, Fajr St. Shahid Motahhari Ave., - Tehran, Iran - No.5, Shabnam alley, Golriz St., Vafa alley, Fajr St., Shahid Motahari Avenue, Tehran 19635-1114, Iran - 5, Shabnam Alley, Golriz Street Vafa Alley Fajr Street, Shahid Motah, 19365-1114 Tehran, Islamic Republic of Iran - Shabnam Alley Golriz St., Vafa Alley, Fajr St., Shahid Motahari Ave, 1589675951 Tehran, Iran - No. 14, Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, Tehran, 19365-1114, Iran |
| Phone Number: |
+98 21 20100191 |
| Fax: |
+98 21 20100192 |
| URL: |
www.ssa-smc.com |
| E-Mail: |
nb@ssa-smc.com |
| Text: |
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on June 16, 2010, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; designated for being a front company for Islamic Republic of Iran Shipping Lines (IRISL - see separate entity record) that was "aiding IRISL in evading sanctions," according to the U.S. Treasury Department; "assumed IRISL's ship management functions in the wake of sanctions against IRISL," according to the U.S. Treasury Department, and "shares corporate officers with IRISL"; listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; sanctioned by the governments of Canada, Australia, Japan, South Korea, Norway, and Switzerland, restricting business and financial transactions with the entity and/or freezing its assets in those countries; listed by the British government in 2011 as an entity of potential concern for WMD-related procurement. Now operating under the name Rahbaran Omid Darya Ship Management Co., while retaining its original IMO number (5466371) and continuing to manage the same fleet of ships. Shares an address with the following companies: Uppercourt Shipping Co. Ship manager and/or ISM manager of the following vessels that appear on the U.S. Treasury's SDN list: Attribute (IMO 8309593) |
| Date Entered: |
| 9/3/2010 |
| Date Last Modified: |
| 9/1/2011 |