Progwin Shipping SA

• OFAC SDN (US)Active listingID 54881

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>54881</uid>
      <lastName>PROGWIN SHIPPING SA</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
      <programList>
        <program>IRAN-EO13902</program>
      </programList>
      <idList>
        <id>
          <uid>48685</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>CH-660.0.193.022-0</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>48687</uid>
          <idType>Identification Number</idType>
          <idNumber>CHE-152.882.271</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>191370</uid>
          <idType>Organization Established Date</idType>
          <idNumber>04 Feb 2022</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>85388</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>FRACTAL SHIPPING SA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>83849</uid>
          <address1>Rue de la Rotisserie 11</address1>
          <city>Geneva</city>
          <postalCode>1204</postalCode>
          <country>Switzerland</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PROGWIN SHIPPING SA

  Programmes / regimes

  IRAN-EO13902

  Aliases

  FRACTAL SHIPPING SA

  Countries

  Switzerland

  Addresses

  Rue de la Rotisserie 11, Geneva, 1204, Switzerland

  Identifiers

  Commercial Registry Number: CH-660.0.193.022-0

  Identification Number: CHE-152.882.271

  Organization Established Date: 04 Feb 2022

  Linked to (per list)

  SHAMKHANI, Mohammad Hossein

  Remarks

  (Linked To: SHAMKHANI, Mohammad Hossein)

No list changes detected since monitoring began.