Minab Shipping Company Limited

• OFAC SDN (US)Active listingID 15142

  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>15142</uid>
      <lastName>MINAB SHIPPING COMPANY LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)</remarks>
      <programList>
        <program>IRAN</program>
      </programList>
      <idList>
        <id>
          <uid>119098</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>22213</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>MIGHAT SHIPPING COMPANY LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>22541</uid>
          <address1>Diagoras House, 7th Floor</address1>
          <address2>16 Panteli Katelari Street</address2>
          <city>Nicosia</city>
          <postalCode>1097</postalCode>
          <country>Cyprus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MINAB SHIPPING COMPANY LIMITED

  Programmes / regimes

  IRAN

  Aliases

  MIGHAT SHIPPING COMPANY LIMITED

  Countries

  Cyprus

  Addresses

  Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus

  Linked to (per list)

  NATIONAL IRANIAN TANKER COMPANY

  Remarks

  Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)

No linked parties recorded on the lists.

No list changes detected since monitoring began.