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Public-source dossierofac-15133
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Mehran Shipping Company Limited

Authority: U.S. Department of the Treasury — OFACCoverage: cyRecord snapshot: 2026-07-06

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
IRAN
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

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.

Evidence class
Official sanctions-list record
Coverage
cy
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

OFAC designation publication

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.

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OFAC sanctions-list update

OFAC 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.

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Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence37 sourced links · 37 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
38
18 visible
Sourced links
37
1 direct
Source datasets
1
in this network
Discovery candidates
37
kept separate from verified
ARNICASHIPAPAMASHIPDREAM IISHIPDEEP SEASHIPDOVERSHIPDEVONSHIPDOWNYSHIPHAPPINESS ISHIPHELMSHIPHERBYSHIPHEDYSHIPNASHASHIPNaroonSHIPSABITISHIPSARDASHTSHIPSEA CLIFFSHIPSTREAMSHIPYAGHOUBSHIP
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: ofac-15133
2023-04-20T10:27:20 — current / unknown
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Sanctions record assessment

"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."

Banking Impact

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.

Legal Status

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.

Official sanctions source metadata

Source: Maritime Risk
Full Legal NameMehran Shipping Company Limited
Countries / jurisdictionscy
Source datasets
US OFAC SDNUS TRADE CSLus_ofac_sdnus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
OFAC record UID15133
OFAC program codeIRAN
Source-reported jurisdictionCyprus
Record timelineFirst seen: 2023-04-20T10:27:20 • Last seen: 2025-04-01T14:10:34
Risk Topicsmaritime, sanction
Official sourceView source record

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