OrganisationNo longer listed

Azores Shipping Company

Listed by SECO (Switzerland)
United Arab Emirates
First listed 2013-06-28
1 aliases

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)No longer listedID 9746

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="9746"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>121.</foreign-identifier><entity><identity ssid="9748" main="true"><name ssid="9750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azores Shipping Company</value></name-part></name><name ssid="9751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azores Shipping FZE LLC</value></name-part></name><address ssid="25521" place-id="1770" quality="good"><address-details>Sultan Business Center, Oud Mehta, Office no 236</address-details><p-o-box>113740</p-o-box></address></identity><justification ssid="25528">Controlled by Mohammad Moghddami Fard. Provides services for the IRISL subsidiary, designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"><removed><relation ssid="20915" target-id="11073" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2013-06-27" publication-date="2013-06-28" effective-date="2013-06-29"><added><identity ssid="9748" main="true"><name ssid="9750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azores Shipping Company</value></name-part></name><name ssid="9751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azores Shipping FZE LLC</value></name-part></name><address ssid="25521" place-id="1770" quality="good"><address-details>Sultan Business Center, Oud Mehta, Office no 236</address-details><p-o-box>113740</p-o-box></address></identity><justification ssid="25528">Controlled by Mohammad Moghddami Fard. Provides services for the IRISL subsidiary, designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director.</justification></added><removed><identity ssid="9748" main="true"><name ssid="9750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azores Shipping Company</value></name-part></name><name ssid="9751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azores Shipping FZE LLC</value></name-part></name><address ssid="9749" place-id="9747" quality="good"><p-o-box>5232</p-o-box></address><address ssid="9753" place-id="9732" quality="good"><address-details>Al Mana Road, Al Sharaf Building, Bur Dubai</address-details></address></identity><justification ssid="9752">Controlled by Moghddami Fard. Provides services for the IRISL subsidiary, EU-designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9746"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>121.</foreign-identifier><entity><identity ssid="9748" main="true"><name ssid="9750" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azores Shipping Company</value></name-part></name><name ssid="9751" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azores Shipping FZE LLC</value></name-part></name><address ssid="9749" place-id="9747" quality="good"><p

Name on list: Azores Shipping Company
Programmes / regimes: Iran
Listed on: 2013-06-28
Last updated: 2016-01-17
Aliases: Azores Shipping FZE LLC
Countries: United Arab Emirates
Addresses: Sultan Business Center, Oud Mehta, Office no 236, 113740, Dubai, United Arab Emirates
Identifiers: Foreign identifier: 121.
Remarks: Controlled by Mohammad Moghddami Fard. Provides services for the IRISL subsidiary, designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Pacific ShippingSanctions-listed party · seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9746" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.