OrganisationNo longer listed

Khazar Shipping Lines (Bandar Anzali)

Listed by SECO (Switzerland)
Iran
First listed 2013-12-19

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)No longer listedID 10261

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="10261"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>206.</foreign-identifier><entity><identity ssid="10264" main="true"><name ssid="26517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khazar Shipping Lines (Bandar Anzali)</value></name-part></name><address ssid="26516" place-id="10263" quality="good"><address-details>End of Shahid Mostafa, Khomeini St., Tohid Square</address-details><p-o-box>43145</p-o-box><zip-code>1711-324</zip-code></address></identity><justification ssid="26515">Khazar Shipping Lines is owned by IRISL.</justification><relation ssid="26552" 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="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10264" main="true"><name ssid="26517" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khazar Shipping Lines (Bandar Anzali)</value></name-part></name><address ssid="26516" place-id="10263" quality="good"><address-details>End of Shahid Mostafa, Khomeini St., Tohid Square</address-details><p-o-box>43145</p-o-box><zip-code>1711-324</zip-code></address></identity><justification ssid="26515">Khazar Shipping Lines is owned by IRISL.</justification><relation ssid="26552" target-id="9702" relation-type="related-to"></relation></added><removed><identity ssid="10264" main="true"><name ssid="10266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khazer Shipping Lines (Bandar Anzali)</value></name-part></name><address ssid="10265" place-id="10263" quality="good"><address-details>No. 1, End of Shahid Mostafa Khomeini St., Tohid Square</address-details><p-o-box>43145</p-o-box><zip-code>1711-324</zip-code></address><address ssid="10268" place-id="10267" quality="good"><address-details>M. Khomeini St., Ghazian, Bandar Anzali</address-details></address></identity><justification ssid="10262">100 % owned subsidiary of IRISL. Total fleet of six vessels. Operates in the Caspian Sea. Has facilitated shipments involving UN-and US-designated entities, such as Bank Mellli, by shipping cargo of proliferation concern from countries like Russia and Kazakhstan to Iran.</justification><relation ssid="21004" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10261"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>206.</foreign-identifier><entity><identity ssid="10264" main="true"><name ssid="10266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khazer Shipping Lines (Bandar Anzali)</value></name-part></name><address ssid="10265" place-id="10263" quality="good"><address-details>No. 1, End of Shahid Mostafa Khomeini St., Tohid Square</address-details><p-o-box>43145</p-o-box><zip-code>1711-324</zip-code></address><address ssid="10268" place-id="10267" quality="good"><address-details>M. Khomeini St., Ghazian, Bandar Anzali</address-details></address></identity><justification ssid="10262">100 % owned subsidiary of IRISL. Total fleet of six vessels. Operates in the Caspian Sea. Has facilitated shipments involving UN-and US-designated entities, such as Bank Mellli, by shipping cargo of proliferation concern from countries like Russia and Kazakhstan to Iran.</justification><relation ssid="21004" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Khazar Shipping Lines (Bandar Anzali)
Programmes / regimes: Iran
Listed on: 2013-12-19
Last updated: 2016-01-17
Countries: Iran
Addresses: End of Shahid Mostafa, Khomeini St., Tohid Square, 43145, 1711-324, Bandar Anzali, Iran
Identifiers: Foreign identifier: 206.
SECO related target: 9702
Remarks: Khazar Shipping Lines is owned by IRISL.

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

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.