OrganisationCurrently listed

Nefertiti Shipping

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Egypt
First listed 2013-12-19
6 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178921

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(27.11.2013, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13679.20" logicalId="178921">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nefertiti Shipping" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178925">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Irano Misr Shipping Company" function="Provides services in Egyptian ports" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178926">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Port Said" street="403, El Nahda St., Port Said" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="178922">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Damietta" street="Inside Damietta Port, New Damietta  City" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="178923">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Alexandria" street="6, El Horeya Rd., El Attarein" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="178924">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
    </sanctionEntity>

Name on list: Nefertiti Shipping
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Irano Misr Shipping Company
Countries: Egypt
Addresses: 403, El Nahda St., Port Said, Port Said, EGYPT
Inside Damietta Port, New Damietta City, Damietta, EGYPT
6, El Horeya Rd., El Attarein, Alexandria, EGYPT
Identifiers: EU reference: EU.13679.20
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25448

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>25448</uid>
    <lastName>IRANO MISR SHIPPING COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>129053</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40028</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRANO - MISR SHIPPING CO</lastName>
      </aka>
      <aka>
        <uid>40029</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRANO MISR</lastName>
      </aka>
      <aka>
        <uid>40030</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN AND EGYPT SHIPPING LINES</lastName>
      </aka>
      <aka>
        <uid>40562</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN AND EGYPT SHIPPING COMPANY</lastName>
      </aka>
      <aka>
        <uid>40563</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>NEFERTITI SHIPPING AND MARITIME SERVICES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38503</uid>
        <address1>Building 6, Al Horreya Street</address1>
        <address2>1st Floor, El Attarin Area, 1016</address2>
        <city>Alexandria</city>
        <country>Egypt</country>
      </address>
      <address>
        <uid>38504</uid>
        <address1>PO Box 1016</address1>
        <city>Alexandria</city>
        <country>Egypt</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IRANO MISR SHIPPING COMPANY
Programmes / regimes: IRAN
Aliases: IRANO - MISR SHIPPING CO · IRANO MISR · IRAN AND EGYPT SHIPPING LINES · IRAN AND EGYPT SHIPPING COMPANY · NEFERTITI SHIPPING AND MARITIME SERVICES
Countries: Egypt
Addresses: Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria, Egypt
PO Box 1016, Alexandria, Egypt

SECO (Switzerland)Active listingID 101072

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="101072"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="101075" main="true"><name ssid="101079" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irano Misr Shipping Company</value></name-part></name><name ssid="101080" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nefertiti Shipping</value></name-part></name><address ssid="101076" place-id="9862" quality="good"><address-details>6, El Horeya Rd., El Attarein</address-details></address><address ssid="101077" place-id="26491" quality="good"><address-details>Inside Damietta Port, New Damietta City</address-details></address><address ssid="101078" place-id="26492" quality="good"><address-details>403, El Nahda St.</address-details></address></identity><justification ssid="101073">Irano MISR Shipping Company is a subsidiary of EU-listed IRISL in Egypt, providing services in Egyptian ports.</justification><justification ssid="101074">Irano MISR Shipping Company is therefore an entity owned or controlled by IRISL.</justification></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Irano Misr Shipping Company
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Aliases: Nefertiti Shipping
Countries: Egypt
Addresses: 6, El Horeya Rd., El Attarein, Alexandria, Egypt
Inside Damietta Port, New Damietta City, Damietta, Egypt
403, El Nahda St., Port Said, Egypt
Remarks: Irano MISR Shipping Company is a subsidiary of EU-listed IRISL in Egypt, providing services in Egyptian ports. Irano MISR Shipping Company is therefore an entity owned or controlled by IRISL.

SECO (Switzerland)No longer listedID 10089

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="10089"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>178.</foreign-identifier><entity><identity ssid="10090" main="true"><name ssid="10092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irano Misr Shipping Company</value></name-part></name><name ssid="10093" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nefertiti Shipping</value></name-part></name><address ssid="26494" place-id="9862" quality="good"><address-details>6, El Horeya Rd., El Attarein</address-details></address><address ssid="26495" place-id="26491" quality="good"><address-details>Inside Damietta Port, New Damietta City</address-details></address><address ssid="26496" place-id="26492" quality="good"><address-details>403, El Nahda St., Port Said</address-details></address></identity><justification ssid="26493">Irano Misr Shipping Company as agent for IRISL in Egypt provides essential services to IRISL.</justification><relation ssid="27124" 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="10090" main="true"><name ssid="10092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irano Misr Shipping Company</value></name-part></name><name ssid="10093" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nefertiti Shipping</value></name-part></name><address ssid="26494" place-id="9862" quality="good"><address-details>6, El Horeya Rd., El Attarein</address-details></address><address ssid="26495" place-id="26491" quality="good"><address-details>Inside Damietta Port, New Damietta City</address-details></address><address ssid="26496" place-id="26492" quality="good"><address-details>403, El Nahda St., Port Said</address-details></address></identity><justification ssid="26493">Irano Misr Shipping Company as agent for IRISL in Egypt provides essential services to IRISL.</justification><relation ssid="27124" target-id="9702" relation-type="related-to"></relation></added><removed><identity ssid="10090" main="true"><name ssid="10092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irano Misr Shipping Company</value></name-part></name><name ssid="10093" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nefertiti Shipping</value></name-part></name><address ssid="10091" place-id="8864" quality="good"><address-details>No 41, 3rd Floor, Corner of 6th Alley, Sunaei Street, Karim Khan Zand Ave</address-details></address><address ssid="10094" place-id="8322" quality="good"><address-details>265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave.</address-details><zip-code>1A001</zip-code></address><address ssid="10096" place-id="8322" quality="good"><address-details>18 Mehrshad Street, Sadaghat St., Opposite of Mellat Park, Vali Asr Ave.</address-details><zip-code>1A001</zip-code></address></identity><justification ssid="10095">Acts on behalf of IRISL, along the Suez Canal and in Alexandria and Port Said. 51 %-owned by IRISL.</justification><relation ssid="20966" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10089"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>178.</foreign-identifier><entity><identity ssid="10090" main="true"><name ssid="10092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Irano Misr Shipping Company</value></name-part></name><name ssid="10093"

Name on list: Irano Misr Shipping Company
Programmes / regimes: Iran
Listed on: 2013-12-19
Last updated: 2016-01-17
Aliases: Nefertiti Shipping
Countries: Egypt
Addresses: 6, El Horeya Rd., El Attarein, Alexandria, Egypt
Inside Damietta Port, New Damietta City, Damietta, Egypt
403, El Nahda St., Port Said, Port Said, Egypt
Identifiers: Foreign identifier: 178.
SECO related target: 9702
Remarks: Irano Misr Shipping Company as agent for IRISL in Egypt provides essential services to 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

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

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.