FEOC
OFAC SDNCriticalEntity

HOOPAD DARYA SHIPPING AGENCY SERVICES

🇮🇷IranCovered Nation25469

FEOC Flagged

HOOPAD DARYA SHIPPING AGENCY SERVICES appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HOOPAD DARYA SHIPPING AGENCY SERVICESCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HOOPAD DARYA SHIPPING AGENCY SERVICES#25469
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HOOPAD DARYA SHIPPING AGENCY SERVICESCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HOOPAD DARYA SHIPPING AGENCY COMPANYSOUTH WAY SHIPPING AGENCY

Known 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

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Website www.hdsac.net; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 349706 (Iran).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25469",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25469",
  "entity_name": "HOOPAD DARYA SHIPPING AGENCY SERVICES",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "HOOPAD DARYA SHIPPING AGENCY COMPANY",
    "SOUTH WAY SHIPPING AGENCY"
  ],
  "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"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25469",
    "program": "IRAN",
    "remarks": "Website www.hdsac.net; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 349706 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "HOOPAD DARYA SHIPPING AGENCY SERVICES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.