This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
No verified ownership, offshore or transport links have been attached to this record yet.
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
OFAC published an IRAN-program entry for Mehran Shipping Company Limited with a Nicosia, Cyprus address and a reference linking it to National Iranian Tanker Company. The publication does not, by itself, establish a particular ownership percentage.
Read the official dated publicationOFAC published an updated entry for the company under IRAN and included secondary-sanctions information. This event is historical; use the live OFAC record to verify current status.
Read the official dated publicationSource review:
These links open the publisher's list or search service; they are not individual record matches.
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
"Official-source notice: Mehran Shipping Company Limited (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
| Full Legal Name | Mehran Shipping Company Limited |
| Countries / jurisdictions | cy |
| Source datasets | US OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLus_ofac_sdnus_sam_exclusionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC |
| OFAC record UID | 15133 |
| OFAC program code | IRAN |
| Source-reported jurisdiction | Cyprus |
| Record timeline | First seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | debarment, regulatory, sanction |
| Official source | View source record |
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.