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)
- 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.