Soroush Sarzamin Asatir Ship Management Company

Sanctioned

Last update: 01/06/2026

Company name: Soroush Sarzamin Asatir Ship Management Company

Other names: Sealeaders, Soroush Sarzamin Asatir Ship Management Company, Rabbaran Omid Darya Ship Management Company, Ssa, Soroush Saramin Asatir

Aliases: Ssa, Soroush Sarzamin Asatir Ship Management Company, Rabbaran Omid Darya Ship Management Company, Sealeaders

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Soroush Saramin Asatir (SSA) exploite et gère un certain nombre de navires d’Islamic Republic of Iran Shipping Lines (IRISL). SSA agit donc pour le compte d’IRISL et lui fournit des services essentiel
-	perates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels
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[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12.

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Frequently Asked Questions

1. Does Soroush Sarzamin Asatir Ship Management Company have any sanctions?

Yes, Soroush Sarzamin Asatir Ship Management Company is sanctioned by:

2. Can I receive AML sanctions alerts on Soroush Sarzamin Asatir Ship Management Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Soroush Sarzamin Asatir Ship Management Company:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.