Company
Screen this subjectPacific Ocean Shipping Limited
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 25851treasury.govofac.treasury.gov
Connections2
Owns1
- TRENDSanctionedShare not statedRussia
Owned by1
- National Iranian Tanker CompanySanctionedDebarredExport controlledShare not statedOwned or Controlled ByUnited Arab EmiratesIranNetherlands
Other names1
Also known as1
Pacific Ocean Shipping Ltd
Addresses1
TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833
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