Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Acts on behalf of Islamic Republic of Iran Shipping Lines (IRISL) and has helped it evade sanctions;

According to the U.S. Department of the Treasury, IRISL and affiliates provide logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);

Overseas offices and agencies include HTTS GmbH (Germany), Pacific Shipping (United Arab Emirates), Rice Shipping(China), and Leading Maritime Pte. (Singapore);

Has shared an address with the following companies:
Kingdom New Ltd.
Quinns Shipping Co. Ltd.

Affiliated with the following vessels:
Vessel name: Govind
Registered owner: Kalan Kish Shipping Co
Ship manager: Sapid Shipping Co.
ISM manager: Rahbaran Omid Darya Ship Management (Soroush Sarzamin Asatir Ship Management Company)
Flag: Comoros
IMO No: 7620550

Vessel name: Abba
Owner: Kalan Kish Shipping Co
Ship manager: Sapid Shipping Co
ISM manager: Rahbaran Omid Darya Ship Management
Beneficial owner: IRISL
Flag: Iran
IMO No: 9051624.

Also Known As:
Sapid Shipping Co.
Sapid SHipping Company
Safiran Payam Darya Shipping Company
SAPID
Safiran Payam Darya Shipping Lines
Safiran Payam Darya (SAPID) Shipping Co.

Involved In:
Military Weapon Program

Country:
Iran

Address:
– No. 3, 8th Narenjestan Street, Artesh Boulevard, Farmaniyah Avenue, Tehran, Iran
– No. 33, 8th Narenjestan Street, Artesh Boulevard, Aghdasieh, Tehran, Iran
– P.O. Box 1963116 Tehran, Iran
– No. 33 241- Narenjestan 8th St. – After Ministry of Energy-Artesh Blvd, Aghdasieh, Tehran, Iran (Head Office)
– 33 Eigth Narenjestan, Artesh Street, PO Box 19635-1116, Tehran, Iran

Phone:
(+98) 21 26 100 328 (Head Office), (+98) 21 26 10 03 39 (Industrial Bulk)

Website:
www.sapidshpg.com

E-Mail:
info@sapidshpg.com
bulkchemgm@sapidshpg.com (Chemical Bulk – General Manager)
bulkchemdgm@sapidshpg.com (Chemical Bulk – Deputy General Manager)
bulkchemmarketg@sapidshpg.com (Chemical Bulk – Marketing Manager)

Person of interests:
Mohammad Hossein Dajmar (Chairman);
Gholamhossein Golpavar (Managing Director);
Mohammad Mehdi Rasekh;
Masoud Nik Nafs (Vice-Chairman);
Mohammad Sadegh Mofateh,

Reason for the color:
» As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions
» Listed by the European Union on July 26, 2010, as an entity acting on behalf of IRISL;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» 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 17, 2010, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.