OrganisationCurrently listed

Bimeh Iran

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran, United Arab Emirates, Oman, Bahrain, Saudi Arabia, Malta
First listed 2013-12-19
4 aliases

List entries (7)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178592

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(16.11.2013, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13609.43" logicalId="178592">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iráni Biztosítótársaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="178598">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Irano draudimo bendrovė" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="178599">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bimeh Iran" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178600">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iran Insurance Company" function="Iran Insurance Company is a public Iranian entity working in the field of insurance" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178601">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Muscat" street="2nd Floor, Al Awtad Building Near Al  Maha Petrol Station, Watt Ayah" poBox="417" zipCode="100" region="" place="" asAtListingTime="false" countryIso2Code="OM" countryDescription="OMAN" regulationLanguage="en" logicalId="178594">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Dubai" street="" poBox="2004" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="178595">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Dubai" street="21st Floor, City Tower 2 Opposite  Future Museum Sheikh Zayed Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="178596">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Tehran" street="No. 51, South Shiraz Street, South  Brazil Street, Vanak Square" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" cou

Name on list: Bimeh Iran
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Iran Insurance Company
Countries: Oman, United Arab Emirates, Iran
Addresses: 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 417, 100, Muscat, OMAN
2004, Dubai, UNITED ARAB EMIRATES
21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES
No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, 3281, Abu Dhabi, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.13609.43
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25481

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>25481</uid>
    <lastName>BUSHEHR SHIPPING COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>16500</uid>
        <idType>Trade License No.</idType>
        <idNumber>C 37422</idNumber>
        <idCountry>Malta</idCountry>
      </id>
      <id>
        <uid>129097</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>38577</uid>
        <address1>143/1 Tower Road</address1>
        <city>Sliema</city>
        <country>Malta</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BUSHEHR SHIPPING COMPANY LIMITED
Programmes / regimes: IRAN
Countries: Malta
Addresses: 143/1 Tower Road, Sliema, Malta
Identifiers: Trade License No.: C 37422

OFAC SDN (US)Active listingID 11631

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>11631</uid>
    <lastName>IRAN INSURANCE COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>119006</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12349</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BIMEH IRAN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>17468</uid>
        <address1>107 Dr Fatemi Avenue</address1>
        <city>Tehran</city>
        <postalCode>14155/6363</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>17469</uid>
        <address1>Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>17470</uid>
        <address1>P.O. Box 1867, Al Ain</address1>
        <city>Abu Dhabi</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>17471</uid>
        <address1>P.O. Box 3281</address1>
        <city>Abu Dhabi</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>17472</uid>
        <address1>P.O. Box 1666</address1>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>17473</uid>
        <address1>P.O. Box 849</address1>
        <city>Ras-Al-Khaimah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>17474</uid>
        <address1>P.O. Box 417</address1>
        <city>Muscat</city>
        <postalCode>113</postalCode>
        <country>Oman</country>
      </address>
      <address>
        <uid>17475</uid>
        <address1>P.O. Box 676</address1>
        <city>Salalah</city>
        <postalCode>211</postalCode>
        <country>Oman</country>
      </address>
      <address>
        <uid>17476</uid>
        <address1>P.O. Box 995</address1>
        <city>Manama</city>
        <country>Bahrain</country>
      </address>
      <address>
        <uid>17477</uid>
        <address1>Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210</address1>
        <city>Jeddah</city>
        <postalCode>21453</postalCode>
        <country>Saudi Arabia</country>
      </address>
      <address>
        <uid>17478</uid>
        <address1>Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944</address1>
        <city>Riyadh</city>
        <postalCode>11485</postalCode>
        <country>Saudi Arabia</country>
      </address>
      <address>
        <uid>17479</uid>
        <address1>Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305</address1>
        <city>Dammam</city>
        <postalCode>31431</postalCode>
        <country>Saudi Arabia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IRAN INSURANCE COMPANY
Programmes / regimes: IRAN
Aliases: BIMEH IRAN
Countries: Iran, United Arab Emirates, Oman, Bahrain, Saudi Arabia
Addresses: 107 Dr Fatemi Avenue, Tehran, 14155/6363, Iran
Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates
P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates
P.O. Box 3281, Abu Dhabi, United Arab Emirates
P.O. Box 1666, Sharjah, United Arab Emirates
Remarks: all offices worldwide

SECO (Switzerland)Active listingID 100967

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100967"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100969" main="true"><name ssid="100975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Insurance Company</value></name-part></name><name ssid="100976" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bimeh Iran</value></name-part></name><address ssid="100970" place-id="8322" quality="good"><address-details>No. 51, South Shiraz Street, South Brazil Street, Vanak Square</address-details></address><address ssid="100971" place-id="9732" quality="good"><address-details>21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road</address-details></address><address ssid="100972" place-id="1770" quality="good"><p-o-box>2004</p-o-box></address><address ssid="100973" place-id="41524" quality="good"><address-details>2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah</address-details><p-o-box>417</p-o-box><zip-code>100</zip-code></address><address ssid="100974" place-id="9443" quality="good"><address-details>2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street</address-details><p-o-box>3281</p-o-box></address></identity><justification ssid="100968">Iran Insurance Company is a public Iranian entity working in the field of insurance, wholly owned by the Iranian government. Iran Insurance Company holds a significant share of the national Iranian insurance market. It provides reinsurance services to companies in the oil and gas sector. Therefore, Iran Insurance Company is owned or controlled by the Government of Iran.</justification></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Iran Insurance Company
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Aliases: Bimeh Iran
Countries: Iran, United Arab Emirates, Oman
Addresses: No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Tehran, Iran
21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai
2004, Dubai, United Arab Emirates
2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 417, 100, Muscat, Oman
2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, 3281, Abu Dhabi, United Arab Emirates
Remarks: Iran Insurance Company is a public Iranian entity working in the field of insurance, wholly owned by the Iranian government. Iran Insurance Company holds a significant share of the national Iranian insurance market. It provides reinsurance services to companies in the oil and gas sector. Therefore, Iran Insurance Company is owned or controlled by the Government of Iran.

UK Sanctions ListActive listingID INU0362

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0362</UniqueID>
    <OFSIGroupID>11202</OFSIGroupID>
    <Names>
      <Name>
        <Name6>IRAN INSURANCE COMPANY</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>BIMEH IRAN </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>IIC </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>IRAN INSURANCE CO. </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
Iran Insurance Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Iran Insurance Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Hasht Behesh St-Fatemi St-No 121</AddressLine1>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>88954701</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.iraninsurance.ir</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>iad@iraninsurance.ir</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>CS46HGHRDRG5 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: IRAN INSURANCE COMPANY
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: BIMEH IRAN · IIC · IRAN INSURANCE CO.
Countries: Iran
Addresses: Hasht Behesh St-Fatemi St-No 121, Tehran, Iran
Identifiers: OFSI group ID: 11202
Business registration number: CS46HGHRDRG5
Remarks: Iran Insurance Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Iran Insurance Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. Sanctions imposed: Asset freeze|Director Disqualification Sanction

SECO (Switzerland)No longer listedID 9212

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="9212"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>38.</foreign-identifier><entity><identity ssid="9213" main="true"><name ssid="9215" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Insurance Company</value></name-part></name><name ssid="9216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bimeh Iran</value></name-part></name><address ssid="9214" place-id="8322" quality="good"><address-details>121 Fatemi Ave.</address-details><p-o-box>14155-6363</p-o-box></address><address ssid="9218" place-id="8322" quality="good"><address-details>107 Fatemi Ave.</address-details><p-o-box>14155-6363</p-o-box></address></identity><justification ssid="26458">Government-owned company which provides financial support to the Government of Iran.</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="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><justification ssid="26458">Government-owned company which provides financial support to the Government of Iran.</justification></added><removed><justification ssid="9217">Iran Insurance Company has insured the purchase of various items that can be used in programmes that are sanctioned by UNSCR 1737. Purchased items insured include helicopter spare parts, electronics, and computers with applications in aircraft and missile navigation.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9212"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>38.</foreign-identifier><entity><identity ssid="9213" main="true"><name ssid="9215" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Insurance Company</value></name-part></name><name ssid="9216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bimeh Iran</value></name-part></name><address ssid="9214" place-id="8322" quality="good"><address-details>121 Fatemi Ave.</address-details><p-o-box>14155-6363</p-o-box></address><address ssid="9218" place-id="8322" quality="good"><address-details>107 Fatemi Ave.</address-details><p-o-box>14155-6363</p-o-box></address></identity><justification ssid="9217">Iran Insurance Company has insured the purchase of various items that can be used in programmes that are sanctioned by UNSCR 1737. Purchased items insured include helicopter spare parts, electronics, and computers with applications in aircraft and missile navigation.</justification></entity></target></added></modification></target>

Name on list: Iran Insurance Company
Programmes / regimes: Iran
Listed on: 2013-12-19
Last updated: 2016-01-17
Aliases: Bimeh Iran
Countries: Iran
Addresses: 121 Fatemi Ave., 14155-6363, Tehran, Iran
107 Fatemi Ave., 14155-6363, Tehran, Iran
Identifiers: Foreign identifier: 38.
Remarks: Government-owned company which provides financial support to the Government of Iran.

SECO (Switzerland)No longer listedID 9794

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="9794"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>129.</foreign-identifier><entity><identity ssid="9796" main="true"><name ssid="26486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bushehr Shipping Company Limited</value></name-part></name><name ssid="26487" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bimeh Iran</value></name-part></name><address ssid="9797" place-id="9795" quality="good"><address-details>143/1 Tower Road Sliema</address-details><zip-code>1604</zip-code></address><address ssid="26485" place-id="8322" quality="good"><address-details>c/o Hafiz Darya Shipping Company, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="26483">Bushehr Shipping Company Limited is owned by IRISL.</justification><relation ssid="20923" target-id="9702" relation-type="related-to"></relation><other-information ssid="26484">Registration No. C 37422; IMO number 9270658.</other-information></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="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="9796" main="true"><name ssid="26486" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bushehr Shipping Company Limited</value></name-part></name><name ssid="26487" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bimeh Iran</value></name-part></name><address ssid="9797" place-id="9795" quality="good"><address-details>143/1 Tower Road Sliema</address-details><zip-code>1604</zip-code></address><address ssid="26485" place-id="8322" quality="good"><address-details>c/o Hafiz Darya Shipping Company, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue</address-details></address></identity><justification ssid="26483">Bushehr Shipping Company Limited is owned by IRISL.</justification><other-information ssid="26484">Registration No. C 37422; IMO number 9270658.</other-information></added><removed><identity ssid="9796" main="true"><name ssid="9798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bushehr Shipping Company Limited (Tehran)</value></name-part></name><address ssid="9797" place-id="9795" quality="good"><address-details>143/1 Tower Road Sliema</address-details><zip-code>1604</zip-code></address><address ssid="9801" place-id="8322" quality="good"><address-details>c/o Hafiz Darya Shipping Company, Ehteshamiyeh Square 60, Neyestani 7, Pasdaran</address-details></address></identity><justification ssid="9799">Owned or controlled by IRISL.</justification><other-information ssid="9800">IMO number 9270658.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="9794"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>129.</foreign-identifier><entity><identity ssid="9796" main="true"><name ssid="9798" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bushehr Shipping Company Limited (Tehran)</value></name-part></name><address ssid="9797" place-id="9795" quality="good"><address-details>143/1 Tower Road Sliema</address-details><zip-code>1604</zip-code></address><address ssid="9801" place-id="8322" quality="good"><address-details>c/o Hafiz Darya Shipping Company, Ehteshamiyeh Square 60, Neyestani 7, Pasdaran</address-details></address></identity><justification ssid="9799">Owned or controlled by IRISL.</justification><relation ssid="20923" target-id="9702" relation-type="related-to"></relation><other-information ssid="9800">IMO number 9270658.</other-information></entity>

Name on list: Bushehr Shipping Company Limited
Programmes / regimes: Iran
Listed on: 2013-12-19
Last updated: 2016-01-17
Aliases: Bimeh Iran
Countries: Malta, Iran
Addresses: 143/1 Tower Road Sliema, 1604, Slm, Malta
c/o Hafiz Darya Shipping Company, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran
Identifiers: IMO: 9270658
Foreign identifier: 129.
SECO related target: 9702
Remarks: Bushehr Shipping Company Limited is owned by IRISL. Registration No. C 37422; IMO number 9270658.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Islamic Republic of Iran Shipping Lines (IRISL)Sanctions-listed party · uk, eu, 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="9702" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

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

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.