HOOPAD DARYA SHIPPING AGENCY SERVICES

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 25469	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 25469

list version published 2026-07-30

Recorded name	Kind
HOOPAD DARYA SHIPPING AGENCY SERVICES	Primary name
HOOPAD DARYA SHIPPING AGENCY COMPANY	Alias
SOUTH WAY SHIPPING AGENCY	Alias

Programmes

IRAN

Addresses recorded

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
PO Box 1589673134, Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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",
    "PO Box 1589673134, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN"
  ]
}