Hoopad Darya Shipping Agency 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:
Hoopad Darya Shipping Agency as a sole agent has been rendering its customer services in variety of fields such as ship agency, port services and container terminal handling to ship and cargo owners;

Considering value chain strategy of the group, Hoopad Darya Shipping Agency has been activating and utilizing potential capabilities along with regional facilities in southern Iranian ports to maximize smooth and speedy quality services to their clients;

Hoopad Darya Shipping Agency handles over 1,000 port calls of liner and tramp vessels per annum in the southern Iranian ports;

With their operational offices at Bandar Abbas, Bandar Imam Khomeini, Bandar Chabahar, Bandar Khorramshahr and Bandar Assaluyeh they have excellent relationship with the customs and port authorities , classification and independent surveyors , stevedoring and tallying companies through regular business contacts;

Hoopad Darya Shipping Agency Company (South Way Shipping Agency Co Ltd) manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL. Accordingly, South Way Shipping Agency Co Ltd is acting on behalf of IRISL;

Industry:
Shipping Sector

Also Known As:
Hoopad Darya Shipping Agency Company
South Way Shipping Agency
South Way Shipping Agency Co Ltd
South Way Shipping Agency Company

Country:
Iran

Address:
No 101, Shabnam Alley, Ghaem Magham Street, Tehran

Web Site:
www.hdsac.net

E-Mail:
office@hdsac.net

Reason for the color:
» 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 11/05/2018;


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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.