OrganisationCurrently listed

Islamic Republic of Iran Shipping Lines

Listed by OFAC SDN (US), EU Consolidated List
Iran
First listed 2025-09-29
1 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178906

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="(27.11.2013, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13677.22" logicalId="178906">
        <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="Islamic Republic of Iran Shipping Lines" function="Involved in the shipment of military-related cargo from Iran to several other countries" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178913">
            <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="IRISL" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179283">
            <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="Iranin islamilaisen tasavallan linjavarustamo" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="178908">
            <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="Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="178912">
            <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 Islamo Respublikos laivybos linijos" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="178911">
            <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="Companhia de Transportes  Marítimos da República Islâmica  do Irão" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="178909">
            <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="Az Iráni Iszlám Köztársaság  Tengerhajózási Társasága" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="178910">
            <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="Tehran" street="Pasadaran Street/Shahid Lavasani,  Asman Tower, No. 523" poBox="1311-19395" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription

Name on list: Islamic Republic of Iran Shipping Lines
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: IRISL
Countries: Iran
Addresses: Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, 1311-19395, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13677.22
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25396

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25396</uid>
    <lastName>ISLAMIC REPUBLIC OF IRAN SHIPPING LINES</lastName>
    <sdnType>Entity</sdnType>
    <remarks>All Offices Worldwide</remarks>
    <programList>
      <program>IRAN</program>
      <program>IFCA</program>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>16460</uid>
        <idType>Trade License No.</idType>
        <idNumber>11670</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>128962</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>139138</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)</idNumber>
      </id>
      <id>
        <uid>139139</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>FOREIGN EXCHANGE.  Sec. 5(a)(ii)</idNumber>
      </id>
      <id>
        <uid>139140</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BANKING TRANSACTIONS.  Sec. 5(a)(iii)</idNumber>
      </id>
      <id>
        <uid>139141</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
      <id>
        <uid>139142</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)</idNumber>
      </id>
      <id>
        <uid>139188</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)</idNumber>
      </id>
      <id>
        <uid>128963</uid>
        <idType>Website</idType>
        <idNumber>www.irisl.net</idNumber>
      </id>
      <id>
        <uid>129929</uid>
        <idType>IFCA Determination -</idType>
        <idNumber>Involved in the Shipping Sector</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>39952</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRISL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38392</uid>
        <address1>Asseman Tower, Pasdaran Street</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38395</uid>
        <address1>P.O. Box 19395-177</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38396</uid>
        <address1>P.O. Box 1957614114</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>39015</uid>
        <address1>No 523, Al Seman Tower Building</address1>
        <address2>No 8: Narenjestan, Laveltani Street</address2>
        <address3>Sayya Shirazi Square, Pasdaran Street</address3>
        <city>Tehran</city>
        <postalCode>1957617114</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>43819</uid>
        <address1>No 37 Aseman Tower Sayyade Shirazee Square</address1>
        <address2>Pasdaran Avenue</address2>
        <address3>PO Box 19395-1311</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
Programmes / regimes: IRAN · IFCA · NPWMD · IFSR
Aliases: IRISL
Countries: Iran
Addresses: Asseman Tower, Pasdaran Street, Tehran, Iran
P.O. Box 19395-177, Tehran, Iran
P.O. Box 1957614114, Tehran, Iran
No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114, Iran
No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran, Iran
Identifiers: Trade License No.: 11670
Website: www.irisl.net
IFCA Determination -: Involved in the Shipping Sector
Remarks: All Offices Worldwide

Linked parties & vessels (124)

Linked to (sanctions list) (124)

DoritaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
GildaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
KadosSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
KasmaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
NardisSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ParandSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ParinSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ParmisSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
PatrisSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
SabrinaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
SaniaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
SarinaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
SarirSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
SomiaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
TaradisSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
VianaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
VistaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
AajSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
AynazSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
BrelyanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
FirouzehSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Iran Hormuz 25Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Hormuz 2Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Iran Hormuz 12Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Iran Hormuz 14Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Iran ShahedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
NegeenSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Iran ShalamchehSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Taban 1Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Shayan 1Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
YaranSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ZomoroudSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
AlvanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
AriesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ArtabazSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ArtamSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ArtenosSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ArtinSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ArzinSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
AysanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
AzargounSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
BashtSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
BehdadSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
BehnavazSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ElyanaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
GolafruzSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
GolsanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
GolsarSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
JairanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
MahnamSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
NeshatSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ParniaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
```
ShabgounSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Shahr E KordSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
TouskaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
HamdSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
CanreachSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Hyundai Mipo 2655Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Hyundai Mipo 2656Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Hyundai Mipo 2657Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Iran CharakSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Iran Hormuz 22Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Iran ParakSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Iran ShalakSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Iran YoushatSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
KashanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
SobhanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
AbbaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Abtin 1Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
AbyanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
AndiaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ArdavanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ArtavandSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ArvinSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
BahjatSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
FanreachSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
BatisSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
BehdokhtSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
GolbonSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
HamgamSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
KhuranSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Miami PrideSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
OuraSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
GoodreachSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
TenreachSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
RoshakSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ShamimSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ShibaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
AminaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ArezooSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ArshamSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ArtariaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ArtmanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
AvangSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
BaskarSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
BavandSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
BehshadSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
BehtaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
CaspiaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
DaryabarSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
DeliceSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: HOKOUL SAL OFFSHORE)
```
DelnavazSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
DelrubaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
DevrezSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED)
```
GanjSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
KiazandSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
MenaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
NegarSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Noor 1Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ParisanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ParshadSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ParshanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
PerarinSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
SarvinSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
SavizSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ShabdisSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ShahrazSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
TabukSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
TermehSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
WartaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
ZardisSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Unique Oasis Shipping Services LLCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Good Luck Shipping CompanySanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Target Horizon Shipping LLCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```

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.

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