Persian Gulf Shipping Lines LTD

• OFAC SDN (US)Active listingID 25435

  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>25435</uid>
      <lastName>PERSIAN GULF SHIPPING LINES LTD</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN</program>
      </programList>
      <idList>
        <id>
          <uid>16471</uid>
          <idType>Trade License No.</idType>
          <idNumber>C334268</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>129035</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>40004</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES</lastName>
        </aka>
        <aka>
          <uid>40005</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>PGSL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>38479</uid>
          <address1>Strovolos Center, Flat No. 204, Floor No. 2</address1>
          <address2>Strovolou 77</address2>
          <city>Nicosia</city>
          <postalCode>2018</postalCode>
          <country>Cyprus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PERSIAN GULF SHIPPING LINES LTD

  Programmes / regimes

  IRAN

  Aliases

  KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES · PGSL

  Countries

  Cyprus

  Addresses

  Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia, 2018, Cyprus

  Identifiers

  Trade License No.: C334268

No linked parties recorded on the lists.

No list changes detected since monitoring began.