Biis Maritime Limited

• OFAC SDN (US)Active listingID 25442

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>25442</uid>
      <lastName>BIIS MARITIME LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN</program>
      </programList>
      <idList>
        <id>
          <uid>16472</uid>
          <idType>Trade License No.</idType>
          <idNumber>C31530</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>129046</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>38492</uid>
          <address1>147/1, St. Lucia Street</address1>
          <city>Valletta</city>
          <postalCode>VLT1185</postalCode>
          <country>Malta</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BIIS MARITIME LIMITED

  Programmes / regimes

  IRAN

  Countries

  Malta

  Addresses

  147/1, St. Lucia Street, Valletta, VLT1185, Malta

  Identifiers

  Trade License No.: C31530

• SECO (Switzerland)No longer listedID 10980

  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="10980"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>291.</foreign-identifier><entity><identity ssid="10983" main="true"><name ssid="10985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BIIS Maritime Limited</value></name-part></name><address ssid="10984" place-id="10982" quality="good"><address-details>147/1 St. Lucia</address-details></address></identity><justification ssid="10981">Owned or controlled by designated Irano Hind.</justification><relation ssid="11589" target-id="8420" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10980"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>291.</foreign-identifier><entity><identity ssid="10983" main="true"><name ssid="10985" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BIIS Maritime Limited</value></name-part></name><address ssid="10984" place-id="10982" quality="good"><address-details>147/1 St. Lucia</address-details></address></identity><justification ssid="10981">Owned or controlled by designated Irano Hind.</justification><relation ssid="11589" target-id="8420" relation-type="related-to"></relation></entity></target></added></modification></target>

  Name on list

  BIIS Maritime Limited

  Programmes / regimes

  Iran

  Listed on

  2016-01-17

  Last updated

  2016-01-17

  Countries

  Malta

  Addresses

  147/1 St. Lucia, Valletta, Malta

  Identifiers

  Foreign identifier: 291.

  SECO related target: 8420

  Remarks

  Owned or controlled by designated Irano Hind.

No list changes detected since monitoring began.