OrganisationCurrently listed

Whales Shipping Line LLC

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58810

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-10-22
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58810</uid>
    <lastName>WHALES SHIPPING LINE LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AMIGOZ SINGAPORE PTE. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53667</uid>
        <idType>License</idType>
        <idNumber>681649</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>53668</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>213388</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>53752</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6417176</idNumber>
      </id>
      <id>
        <uid>53926</uid>
        <idType>Registration Number</idType>
        <idNumber>1107940</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>53927</uid>
        <idType>Business Registration Number</idType>
        <idNumber>10889096</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>204652</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Jan 2013</idNumber>
      </id>
      <id>
        <uid>201844</uid>
        <idType>Website</idType>
        <idNumber>www.whalesshipping.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90658</uid>
        <address1>Office 412, Parcel 243-210</address1>
        <address2>Al Qusais Industrial Second, Deira</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>90743</uid>
        <address1>405 Al Mansour Building</address1>
        <address2>Damascus Road</address2>
        <address3>Al Qusais</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: WHALES SHIPPING LINE LLC
Programmes / regimes: IRAN-EO13902
Countries: United Arab Emirates
Addresses: Office 412, Parcel 243-210, Al Qusais Industrial Second, Deira, Dubai, United Arab Emirates
405 Al Mansour Building, Damascus Road, Al Qusais, Dubai, United Arab Emirates
Identifiers: License: 681649
Chamber of Commerce Number: 213388
Identification Number: IMO 6417176
Registration Number: 1107940
Business Registration Number: 10889096
Organization Established Date: 09 Jan 2013
Website: www.whalesshipping.com
Linked to (per list): AMIGOZ SINGAPORE PTE. LTD.
Remarks: (Linked To: AMIGOZ SINGAPORE PTE. LTD.)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Amigoz Singapore Pte. Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-10-22
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AMIGOZ SINGAPORE PTE. LTD.)
```
Whales DiamondSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-10-22
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: WHALES SHIPPING LINE LLC)
```
Whales PearlSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-10-22
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: WHALES SHIPPING LINE LLC)
```

Timeline

2026-10-22Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>58810</uid>
    <lastName>WHALES SHIPPING LINE LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AMIGOZ SINGAPORE PTE. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53667</uid>
        <idType>License</idType>
        <idNumber>681649</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>53668</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>213388</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>53752</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6417176</idNumber>
      </id>
      <id>
        <uid>53926</uid>
        <idType>Registration Number</idType>
        <idNumber>1107940</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>53927</uid>
        <idType>Business Registration Number</idType>
        <idNumber>10889096</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>204652</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Jan 2013</idNumber>
      </id>
      <id>
        <uid>201844</uid>
        <idType>Website</idType>
        <idNumber>www.whalesshipping.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90658</uid>
        <address1>Office 412, Parcel 243-210</address1>
        <address2>Al Qusais Industrial Second, Deira</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>90743</uid>
        <address1>405 Al Mansour Building</address1>
        <address2>Damascus Road</address2>
        <address3>Al Qusais</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (IRAN-EO13902)

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.