OrganisationCurrently listed

South Shipping Line Iran (SSL)

Listed by UK Sanctions List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09

List entries (4)

Raw record available under each Source badge

SECO (Switzerland)Active listingID 97382

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="97382"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.072</foreign-identifier><entity><identity ssid="97383" main="true"><name ssid="97386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Shipping Line Iran (SSL)</value></name-part></name><address ssid="97385" place-id="8322" quality="good"><address-details>Qaem Magham Farahani St.</address-details></address><address ssid="97542" place-id="8322" quality="good"><address-details>Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.</address-details></address></identity><other-information ssid="97541">[Old Reference # E.29.III.3]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="97382"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.072</foreign-identifier><entity><identity ssid="97383" main="true"><name ssid="97386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Shipping Line Iran (SSL)</value></name-part></name><address ssid="97385" place-id="8322" quality="good"><address-details>Qaem Magham Farahani St.</address-details></address><address ssid="97542" place-id="8322" quality="good"><address-details>Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.</address-details></address></identity><other-information ssid="97541">[Old Reference # E.29.III.3]</other-information></entity></target></added><removed><target ssid="97382"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.072</foreign-identifier><entity><identity ssid="97383" main="true"><name ssid="97386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Shipping Line Iran (SSL)</value></name-part></name><address ssid="97385" place-id="8322" quality="good"><address-details>Qaem Magham Farahani St.</address-details></address><address ssid="97542" place-id="8322" quality="good"><address-details>Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.</address-details></address></identity><other-information ssid="97541">[Old Reference # E.29.III.3]</other-information><other-information ssid="97602">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2025-10-20" publication-date="2025-10-21" effective-date="2025-10-21"><added><target ssid="97382"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.072</foreign-identifier><entity><identity ssid="97383" main="true"><name ssid="97386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Shipping Line Iran (SSL)</value></name-part></name><address ssid="97385" place-id="8322" quality="good"><address-details>Qaem Magham Farahani St.</address-details></address><address ssid="97542" place-id="8322" quality="good"><address-details>Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.</address-details></address></identity><other-information ssid="97541">[Old Reference # E.29.III.3]</other-information><other-information ssid="97602">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></added></modification></target>

Name on list: South Shipping Line Iran (SSL)
Programmes / regimes: Iran
Listed on: 2025-10-21
Last updated: 2025-12-12
Countries: Iran
Addresses: Qaem Magham Farahani St., Tehran, Iran
Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran
Identifiers: Foreign identifier: IRe.072
Remarks: [Old Reference # E.29.III.3]

UK Sanctions ListActive listingID INU0406

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>28/09/2025</DateDesignated>
    <UniqueID>INU0406</UniqueID>
    <OFSIGroupID>17143</OFSIGroupID>
    <UNReferenceNumber>IRe.072</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>South Shipping Line Iran (SSL)</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)</OtherInformation>
    <Addresses>
      <Address>
        <AddressLine1>Apt. No. 7</AddressLine1>
        <AddressLine2>3rd Floor</AddressLine2>
        <AddressLine3>No. 2 4th Alley</AddressLine3>
        <AddressLine4>Gandi Ave</AddressLine4>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Qaem Megham Farahani St</AddressLine1>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: South Shipping Line Iran (SSL)
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-28
Last updated: 2025-10-01
Countries: Iran
Addresses: Apt. No. 7, 3rd Floor, No. 2 4th Alley, Gandi Ave, Tehran, Iran
Qaem Megham Farahani St, Tehran, Iran
Identifiers: UN reference: IRe.072
OFSI group ID: 17143
Remarks: Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 110332

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110332</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>SOUTH SHIPPING LINE IRAN (SSL)</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.072</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>[Old Reference # E.29.III.3]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Qaem Magham Farahani St.</STREET>
        <CITY>Tehran</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.</STREET>
        <CITY>Tehran</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: SOUTH SHIPPING LINE IRAN (SSL)
Programmes / regimes: Iran
Listed on: 2010-06-09
Countries: Iran
Addresses: Qaem Magham Farahani St., Tehran, Iran (Islamic Republic of)
Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran (Islamic Republic of)
Identifiers: UN reference: IRe.072
Remarks: [Old Reference # E.29.III.3]

SECO (Switzerland)No longer listedID 8624

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="8624"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.III.3.</foreign-identifier><entity><identity ssid="8626" main="true"><name ssid="8629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Shipping Line Iran (SSL)</value></name-part></name><address ssid="8627" place-id="8322" quality="good"><address-details>Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.</address-details></address><address ssid="8628" place-id="8322" quality="good"><address-details>Qaem Magham Farahani St.</address-details></address></identity><justification ssid="8625">Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).</justification><relation ssid="20510" 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="listed"><added><target ssid="8624"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.III.3.</foreign-identifier><entity><identity ssid="8626" main="true"><name ssid="8629" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>South Shipping Line Iran (SSL)</value></name-part></name><address ssid="8627" place-id="8322" quality="good"><address-details>Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.</address-details></address><address ssid="8628" place-id="8322" quality="good"><address-details>Qaem Magham Farahani St.</address-details></address></identity><justification ssid="8625">Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).</justification><relation ssid="20510" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: South Shipping Line Iran (SSL)
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Countries: Iran
Addresses: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran
Qaem Magham Farahani St., Tehran, Iran
Identifiers: Foreign identifier: E.29.III.3.
SECO related target: 9702
Remarks: Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (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

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. 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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.