OrganisationCurrently listed

Isim Taj Mahal Limited

Listed by OFAC SDN (US)
Malta
First listed 2016-01-17
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 25445

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>25445</uid>
    <lastName>ISIM TAJ MAHAL LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>16474</uid>
        <idType>Trade License No.</idType>
        <idNumber>C 41660</idNumber>
        <idCountry>Malta</idCountry>
      </id>
      <id>
        <uid>129050</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>38497</uid>
        <address1>147/1, St. Lucia Street</address1>
        <city>Valletta</city>
        <country>Malta</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ISIM TAJ MAHAL LIMITED
Programmes / regimes: IRAN
Countries: Malta
Addresses: 147/1, St. Lucia Street, Valletta, Malta
Identifiers: Trade License No.: C 41660

SECO (Switzerland)No longer listedID 10195

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="10195"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>194.</foreign-identifier><entity><identity ssid="10198" main="true"><name ssid="10200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIM Taj Mahal Ltd</value></name-part></name><address ssid="10199" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10196">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20992" target-id="9702" relation-type="related-to"></relation><other-information ssid="10197">Registration number C 37437; IMO number of the vessel: 9274941.</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="listed"><added><target ssid="10195"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>194.</foreign-identifier><entity><identity ssid="10198" main="true"><name ssid="10200" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIM Taj Mahal Ltd</value></name-part></name><address ssid="10199" place-id="9756" quality="good"><address-details>147/1 Ste Lucia Street</address-details><zip-code>1185</zip-code></address></identity><justification ssid="10196">IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.</justification><relation ssid="20992" target-id="9702" relation-type="related-to"></relation><other-information ssid="10197">Registration number C 37437; IMO number of the vessel: 9274941.</other-information></entity></target></added></modification></target>

Name on list: ISIM Taj Mahal Ltd
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Addresses: 147/1 Ste Lucia Street, 1185, Valetta
Identifiers: Foreign identifier: 194.
SECO related target: 9702
Remarks: IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Registration number C 37437; IMO number of the vessel: 9274941.

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

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