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OrganisationCurrently listed

Kalan Kish Shipping Co

  • Listed by OFAC SDN (US)
  • Iran
  • First listed 2016-01-17
  • 2 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 25470
    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>25470</uid>
        <lastName>KALAN KISH SHIPPING CO</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN</program>
        </programList>
        <idList>
          <id>
            <uid>129082</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>40069</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>KALAN KISH SHIPPING LINES</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>38555</uid>
            <address1>Unit 5, 9th Street 2, Ahmad Ghasir Avenue</address1>
            <address2>PO Box 19635-1114</address2>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    KALAN KISH SHIPPING CO
    Programmes / regimes
    IRAN
    Aliases
    KALAN KISH SHIPPING LINES
    Countries
    Iran
    Addresses
    Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran
  • SECO (Switzerland)No longer listedID 10219
    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="10219"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>198.</foreign-identifier><entity><identity ssid="10221" main="true"><name ssid="10222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalan Kish Shipping Company Ltd</value></name-part></name></identity><justification ssid="10220">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="20997" target-id="9702" 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="10219"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>198.</foreign-identifier><entity><identity ssid="10221" main="true"><name ssid="10222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalan Kish Shipping Company Ltd</value></name-part></name></identity><justification ssid="10220">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="20997" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target>
    Name on list
    Kalan Kish Shipping Company Ltd
    Programmes / regimes
    Iran
    Listed on
    2016-01-17
    Last updated
    2016-01-17
    Identifiers
    Foreign identifier: 198.
    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.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.