OFAC UID 25438 · SDN · Entity

SOUTH SHIPPING LINES - IRAN LINE

List
SDN
Type
Entity
Programs
IRANIFCA
Designated
Nov 5, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Menu-based measures

Also known as

  • KASHTIRANI-E JONOUB KHAT-E IRAN · a.k.a.

Addresses

  • No 119 Shabnam Alley, Ghaem Magham Street Tehran Iran

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: www.sslil.net
  • IFCA Determination -: Involved in the Shipping Sector