Belize Shipping Line Service Limited

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

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 25830treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

National Iranian Tanker CompanySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUnited Arab EmiratesIranNetherlands

Other names1

Also known as1

Belize Shipping Line Serv Ltd

Addresses1

TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833

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