Soroush Sarzamin Asatir Ship Management Company

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:
A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL); has helped IRISL evade sanctions; according to the U.S. Department of the Treasury, IRISL and its affiliates have provided logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);

Took over ship management activities from IRISL after IRISL was sanctioned; has acted as a technical manager for SAPID Shipping Co.’s vessels;

Also Known As:
Rahbaran Omid Darya Ship Management Co
Rahbaran Omid Darya
ROD
Rahbaran Omid Darya Ship Management Company
Soroush Sarzamin Asatir Shipmanagement Company
Soroush Sarzamin Asatir Shipmanagement Co.
Soroush Sarzamin Asatir SSA
Soroush Sarzamin Asatir Shipmanagement Co. SSA
SSA Ship Management Co.
Soroush Saramin Asatir
Soroush Sarmin Asatir
Soroush Saramin Asatir Ship Management Company

Involved In:
Military Weapon Program

Country:
Iran

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:
+98 21 20100191

Website:
www.ssa-smc.com

E-Mail:
nb@ssa-smc.com

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 linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» 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 16, 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;

Affiliated with the following vessels:
Naghmeh (IMO 8320145; Flag: Iran)
Ronak (IMO 8320157; Flag: Iran)
Tabandeh (IMO 8320171; Flag: Iran)
Abba (IMO 9051624; Flag: Iran)
Behdad (IMO 9051636; Flag: Iran)
Parshan (IMO 9051648; Flag: Iran)
Orang (IMO 9051650; Flag: Iran)
Arezo (IMO 9165786; Flag: Iran)
Alvan (IMO 9165798; Flag: Iran)
Aysan (IMO 9165803; Flag: Iran)
Golsan (IMO 9165815; Flag: Iran)
Elyana (IMO 9165827; Flag: Iran)
Negar (IMO 9165839; Flag: Iran)
Saviz (IMO 9167253; Flag: Iran)
Parnia (IMO 9167265; Flag: Iran)
Neshat (IMO 9167277; Flag: Iran)
Behshad (IMO 9167289; Flag: Iran)
Jairan (IMO 9167291; Flag: Iran)
Golsar (IMO 9193185; Flag: Iran)
Andia (IMO 9193197; Flag: Iran)
Arvin (IMO 9193202; Flag: Iran)
Artavand (IMO 9193214; Flag: Iran)
Pendar (IMO 9209324; Flag: Iran)
Sana (IMO 9209336; Flag: Iran)
Sarvin (IMO 9209348; Flag: Iran)
Perarin (IMO 9209350; Flag: Iran)
Mahnam (IMO 9213387; Flag: Iran)
Termeh (IMO 9213399; Flag: Iran)
Artaria (IMO 9226944; Flag: Iran)
Hamgam (IMO 9226956; Flag: Iran)
Shiba (IMO 9270646; Flag: Iran)
Shamim (IMO 9270658; Flag: Iran)
Artabaz (IMO 9283007; Flag: Iran)
Azargoun (IMO 9283019; Flag: Iran)
Artenos (IMO 9283021; Flag: Iran)
Golbon (IMO 9283033; Flag: Iran)
Arzin (IMO 9284142; Flag: Iran)
Artam (IMO 9284154; Flag: Iran)
Amina (IMO 9305192; Flag: Iran)
Delruba (IMO 9305207; Flag: Iran)
Ganj (IMO 9305219; Flag: Iran)
Artin (IMO 9305221; Flag: Iran
Golafruz (IMO 9323833; Flag: Iran)
Touska (IMO 9328900; Flag: Iran)
Shabgoun (IMO 9346524; Flag: Iran)
Basht (IMO 9346536; Flag: Iran)
Behnavaz (IMO 9346548; Flag: Iran)
Shahraz (IMO 9349576; Flag: Iran)
Shabdis (IMO 9349588; Flag: Iran)
Behta (IMO 9349590; Flag: Iran)
Abyan (IMO 9349667; Flag: Iran)
Zardis (IMO 9349679; Flag: Iran)
Aries (IMO 9369722; Flag: Iran)
Arsham (IMO 9386500; Flag: Iran)
Parshad (IMO 9387786; Flag: Iran)
Bavand (IMO 9387798; Flag: Iran)
Delnavaz (IMO 9387803; Flag: Iran)
Oura (IMO 9387815; Flag: Iran)
Artman (IMO 9405930; Flag: Iran)
Baskar (IMO 9405942; Flag: Iran)
Bahjat (IMO 9405954; Flag: Iran)
Roshak (IMO 9405966; Flag: Iran)
Behdokht (IMO 9405978; Flag: Iran)
Avang (IMO 9465746; Flag: Iran)
Kiazand (IMO 9465758; Flag: Iran)
Batis (IMO 9465760; Flag: Iran)
Warta (IMO 9465849; Flag: Iran)
Parisan (IMO 9465851; Flag: Iran)
Ardavan (IMO 9465863; Flag: Iran) [/read]


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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.