OrganisationCurrently listed

Valfajr 8th Shipping Line

Listed by EU Consolidated List, SECO (Switzerland)
Iran
First listed 2013-12-19
2 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179032

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(27.11.2013, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13708.53" logicalId="179032">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Valfajr 8th Shipping Line" function="Valfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL)" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179039">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Valjafr 8th Shipping Line" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179038">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Valfajr" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179037">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Tehran" street="Abyar Alley, Corner of Shahid Azodi St. &amp;  Karim Khan Zand Ave" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179034">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Tehran" street="Shahid Azodi St., Karim Khan Zand Ave., Abiar  Alley" poBox="4155" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179033">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Tehran" street="No 119, Corner Shabnam Alley, Shoaa Square,  Ghaem Magam Farahani" poBox="15875/4155" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179035">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="IR30813GN" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179036">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1

Name on list: Valfajr 8th Shipping Line
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Valjafr 8th Shipping Line · Valfajr
Countries: Iran
Addresses: Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, 4155, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, 15875/4155, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13708.53
Registration number: IR30813GN
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

SECO (Switzerland)Active listingID 101122

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="101122"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="101125" main="true"><name ssid="101129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr 8th Shipping Line</value></name-part></name><name ssid="101130" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valjafr 8th Shipping Line</value></name-part></name><name ssid="101131" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr</value></name-part></name><address ssid="101126" place-id="8322" quality="good"><address-details>No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani</address-details><p-o-box>15875/4155</p-o-box></address><address ssid="101127" place-id="8322" quality="good"><address-details>Abyar Alley, Corner of Shahid Azodi St. &amp; Karim Khan Zand Ave.</address-details></address><address ssid="101128" place-id="8322" quality="good"><address-details>Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley</address-details><p-o-box>4155</p-o-box></address></identity><justification ssid="101123">Valfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL).</justification><other-information ssid="101124">Registration number: IR30813GN</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Valfajr 8th Shipping Line
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Aliases: Valjafr 8th Shipping Line · Valfajr
Countries: Iran
Addresses: No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, 15875/4155, Tehran, Iran
Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Tehran, Iran
Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, 4155, Tehran, Iran
Remarks: Valfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). Registration number: IR30813GN

SECO (Switzerland)No longer listedID 10923

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="10923"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>279.</foreign-identifier><entity><identity ssid="10925" main="true"><name ssid="26540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr 8th Shipping Line</value></name-part></name><name ssid="26541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr 8th Shipping Line</value></name-part></name><name ssid="26542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr</value></name-part></name><address ssid="26537" place-id="8322" quality="good"><address-details>No 119, Corner Shabnam Ally, Shoaa Square Ghaem Magam Farahani</address-details><p-o-box>15875/4155</p-o-box></address><address ssid="26538" place-id="8322" quality="good"><address-details>Abyar Alley, Corner of Shahid Azodi St. &amp; Karim Khan Zand Ave</address-details></address><address ssid="26539" place-id="8322" quality="good"><address-details>Shahid Azodi St. Karim Khan Zand Zand Ave., Abiar Alley</address-details><p-o-box>4155</p-o-box></address></identity><justification ssid="26536">Valfajr 8th Shipping Line is owned by IRISL.</justification><relation ssid="26555" 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="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="10925" main="true"><name ssid="26540" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr 8th Shipping Line</value></name-part></name><name ssid="26541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr 8th Shipping Line</value></name-part></name><name ssid="26542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr</value></name-part></name><address ssid="26537" place-id="8322" quality="good"><address-details>No 119, Corner Shabnam Ally, Shoaa Square Ghaem Magam Farahani</address-details><p-o-box>15875/4155</p-o-box></address><address ssid="26538" place-id="8322" quality="good"><address-details>Abyar Alley, Corner of Shahid Azodi St. &amp; Karim Khan Zand Ave</address-details></address><address ssid="26539" place-id="8322" quality="good"><address-details>Shahid Azodi St. Karim Khan Zand Zand Ave., Abiar Alley</address-details><p-o-box>4155</p-o-box></address></identity><justification ssid="26536">Valfajr 8th Shipping Line is owned by IRISL.</justification><relation ssid="26555" target-id="9702" relation-type="related-to"></relation></added><removed><identity ssid="10925" main="true"><name ssid="10927" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr 8th Shipping Line Co.</value></name-part></name><name ssid="10928" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Valfajr</value></name-part></name><address ssid="10926" place-id="8322" quality="good"><address-details>No 119, Corner Shabnam Ally, Shoaa Square Ghaem-Magam Farahani</address-details><p-o-box>15875/4155</p-o-box></address><address ssid="10929" place-id="8322" quality="good"><address-details>Abyar Alley, Corner of Shahid Azodi St. &amp; Karim Khan Zand Ave.</address-details></address><address ssid="10930" place-id="8322" quality="good"><address-details>Shahid Azodi St. Karim Khan Zand Zand Ave., Abiar Alley.</address-details><p-o-box>4155</p-o-box></address></identity><justification ssid="10924">A 100 % owned subsidiary of IRISL. It conducts transfers between Iran and the Gulf States such as Kuwait, Qatar, Bahrain, UAE, and Saudi Arabia. Valfajr is a Dubai based

Name on list: Valfajr 8th Shipping Line
Programmes / regimes: Iran
Listed on: 2013-12-19
Last updated: 2016-01-17
Aliases: Valfajr
Countries: Iran
Addresses: No 119, Corner Shabnam Ally, Shoaa Square Ghaem Magam Farahani, 15875/4155, Tehran, Iran
Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave, Tehran, Iran
Shahid Azodi St. Karim Khan Zand Zand Ave., Abiar Alley, 4155, Tehran, Iran
Identifiers: Foreign identifier: 279.
SECO related target: 9702
Remarks: Valfajr 8th Shipping Line is owned by 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

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.