OrganisationCurrently listed

Kerman Shipping Company Limited

Listed by OFAC SDN (US)
Malta
First listed 2015-05-12
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 25482

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>25482</uid>
    <lastName>KERMAN SHIPPING COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>16501</uid>
        <idType>Trade License No.</idType>
        <idNumber>C 37423</idNumber>
        <idCountry>Malta</idCountry>
      </id>
      <id>
        <uid>129098</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>38579</uid>
        <address1>143/1 Tower Road</address1>
        <city>Sliema</city>
        <country>Malta</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KERMAN SHIPPING COMPANY LIMITED
Programmes / regimes: IRAN
Countries: Malta
Addresses: 143/1 Tower Road, Sliema, Malta
Identifiers: Trade License No.: C 37423

SECO (Switzerland)No longer listedID 10243

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2015-05-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="10243"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>203.</foreign-identifier><entity><identity ssid="10246" main="true"><name ssid="10248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerman Shipping Company Ltd</value></name-part></name><address ssid="10247" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10244">Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns.</justification><relation ssid="21001" target-id="9702" relation-type="related-to"></relation><other-information ssid="10245">C37423, Incorporated in Malta in 2005; IMO number: 9209350.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"/><modification modification-type="listed"><added><target ssid="10243"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>203.</foreign-identifier><entity><identity ssid="10246" main="true"><name ssid="10248" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerman Shipping Company Ltd</value></name-part></name><address ssid="10247" place-id="9721" quality="good"><address-details>143/1 Tower Road</address-details><zip-code>SLM1604</zip-code></address></identity><justification ssid="10244">Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns.</justification><relation ssid="21001" target-id="9702" relation-type="related-to"></relation><other-information ssid="10245">C37423, Incorporated in Malta in 2005; IMO number: 9209350.</other-information></entity></target></added></modification></target>

Name on list: Kerman Shipping Company Ltd
Programmes / regimes: Iran
Listed on: 2015-05-12
Last updated: 2015-05-12
Countries: Malta
Addresses: 143/1 Tower Road, SLM1604, Sliema, Malta
Identifiers: IMO: 9209350
Foreign identifier: 203.
SECO related target: 9702
Remarks: Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns. C37423, Incorporated in Malta in 2005; IMO number: 9209350.

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.