SapherCheck

1 SapherCheck records found for Person Dajmar mohammad hossein

Profile Type PERSON
Name DAJMAR, MOHAMMAD HOSSEIN
MOHAMMAD HOSSEIN DAJMAR
DAJMAR MOHAMMAD HOSSEIN
First Name MOHAMMAD
Middle Name HOSSEIN
Last Name DAJMAR
Nationality IRAN
Birth Date 1956-02-19
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-01-17
Modified At 2016-01-17
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes CHAIRMAN AND MANAGING DIRECTOR OF IRISL. HE IS ALSO CHAIRMAN OF SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO. (SSA), SAFIRAN PAYAM DARYA SHIPPING CO. (SAPID), AND HAFIZ DARYA SHIPPING CO. (HDS), KNOWN IRISL AFFILIATES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25806

2 Sanctions

Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11039

End Date: 2016-01-17
Country: Switzerland

Entity: NK-Cq4Lz9T4Z7oJKxgtThHoGs

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 12.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 25806

Country: United States

Entity: NK-Cq4Lz9T4Z7oJKxgtThHoGs

Program: SDN List

Provisions: IRAN
Block

Reason: Executive Order 13599 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

4 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-Cq4Lz9T4Z7oJKxgtThHoGs

Object Object Caption: Islamic Republic Of Iran Shipping Lines
Object Datasets Object Datasets: ICIJ Offshore Leaks Database
UK Companies House People with Significant Control
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
US Trade Consolidated Screening List (CSL)
OpenCorporates
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties Address: No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran
No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 Tehran
P.O. Box 1957614114, Tehran
AHMAD SARKANDI GLOBAL HOUSE, 61 PETTY FRANCE SW1H 9EZ
P.O. Box 19395-177, Tehran
Asseman Tower, Pasdaran Street, Tehran
Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran

Alias: IRISL

Legal Form: Other company type

Source URL: https://offshoreleaks.icij.org/nodes/56015068 https://permid.org/1-5001102883 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396 http://business.data.gov.uk/id/company/FC008071 https://offshoreleaks.icij.org/nodes/56000667
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-Cq4Lz9T4Z7oJKxgtThHoGs

Object Object Caption: rahbaran omid darya ship management co.
Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-05-07
Object Last Seen: 2024-10-25
Object Properties Address: No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran
Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran

Alias: Sealeaders
Soroush Sarzamin Asatir Ship Management Company
rod ship management co
rodsm
Rabbaran Omid Darya Ship Management Company
rahbaran-e omid-e darya ship management

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25473
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-Cq4Lz9T4Z7oJKxgtThHoGs

Object Object Caption: SAFIRAN PAYAM DARYA SHIPPING COMPANY
Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: TEHRAN, NO. 3, 8TH NARENJESTAN STREET, ARTESH BOULEVARD FARMANIYAH AVENUE, IRN
Asseman Tower, Pasdaran Street, Tehran

Alias: SAPID Shipping Company
SAPID SHIPPING CO.
Safiran Payam Darya Shipping Lines

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25449
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-Cq4Lz9T4Z7oJKxgtThHoGs

Object Object Caption: hafez darya arya shipping company
Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: Asseman Tower, Pasdaran Street, Tehran
No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran
TEHRAN, NO 60, EHTESHAMIYEH SQUARE, 7TH NEYESTAN STREET, PASDARAN AVENUE, IRN

Alias: Hafez-e daryay-e aria shipping lines
HDS Lines
HAFIZ DARYA SHIPPING LINES COMPANY
HDS LINES
hdasco shipping company
Hafez Darya Arya Shipping Line

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25451