Pacific Shipping

• SECO (Switzerland)No longer listedID 10708

  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="10708"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>252.</foreign-identifier><entity><identity ssid="10710" main="true"><name ssid="10712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pacific Shipping</value></name-part></name><address ssid="25524" place-id="1770" quality="good"><address-details>Sultan Business Center, Oud Mehta, Office no 334</address-details><p-o-box>127137</p-o-box></address></identity><justification ssid="25522">Acts for IRISL in the Middle East. It is a subsidiary of Azores Shipping Company. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships.</justification><relation ssid="21293" target-id="9702" relation-type="related-to"></relation><relation ssid="25523" target-id="9746" 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="2014-10-16" publication-date="2014-10-17" effective-date="2014-10-17"><added><relation ssid="21293" target-id="9702" relation-type="related-to"></relation><relation ssid="25523" target-id="9746" relation-type="related-to"></relation></added><removed><relation ssid="21100" target-id="11073" relation-type="related-to"></relation><relation ssid="21293" target-id="9702" relation-type="related-to"></relation><relation ssid="25523" target-id="9746" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2013-06-27" publication-date="2013-06-28" effective-date="2013-06-29"><added><identity ssid="10710" main="true"><name ssid="10712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pacific Shipping</value></name-part></name><address ssid="25524" place-id="1770" quality="good"><address-details>Sultan Business Center, Oud Mehta, Office no 334</address-details><p-o-box>127137</p-o-box></address></identity><justification ssid="25522">Acts for IRISL in the Middle East. It is a subsidiary of Azores Shipping Company. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships.</justification><relation ssid="21100" target-id="11073" relation-type="related-to"></relation><relation ssid="21293" target-id="9702" relation-type="related-to"></relation><relation ssid="25523" target-id="9746" relation-type="related-to"></relation></added><removed><identity ssid="10710" main="true"><name ssid="10712" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pacific Shipping</value></name-part></name><address ssid="10711" place-id="1770" quality="good"><address-details>206 Sharaf Building, Al Mina Road</address-details></address></identity><justification ssid="10709">Acts for IRISL in the Middle East. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships.</justification><relation ssid="21100" target-id="11073" relation-type="related-to"></relation><relation ssid="21293" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10708"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>252.</foreign-identifier><entity><identity ssid="10710" main="true"><name ssid

  Name on list

  Pacific Shipping

  Programmes / regimes

  Iran

  Listed on

  2013-06-28

  Last updated

  2016-01-17

  Countries

  United Arab Emirates

  Addresses

  Sultan Business Center, Oud Mehta, Office no 334, 127137, Dubai, United Arab Emirates

  Identifiers

  Foreign identifier: 252.

  SECO related target: 9702

  SECO related target: 9746

  Remarks

  Acts for IRISL in the Middle East. It is a subsidiary of Azores Shipping Company. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships.

No list changes detected since monitoring began.