OrganisationCurrently listed

Sima Shipping Company Limited

Listed by OFAC SDN (US)
Malta

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 15139

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>15139</uid>
    <lastName>SIMA SHIPPING COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>119095</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>22535</uid>
        <address1>198 Old Bakery Street</address1>
        <city>Valletta</city>
        <postalCode>VLT 1455</postalCode>
        <country>Malta</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SIMA SHIPPING COMPANY LIMITED
Programmes / regimes: IRAN
Countries: Malta
Addresses: 198 Old Bakery Street, Valletta, VLT 1455, Malta
Linked to (per list): NATIONAL IRANIAN TANKER COMPANY
Remarks: Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.

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.