ESGet Pro
DataCloud USA › OFAC sanctions

Persian Gulf Shipping Lines Ltd

On the SDN listEntityIRAN

Persian Gulf Shipping Lines Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES · aka

Addresses on file

  • Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia 2018, Cyprus

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C334268 (Cyprus); a.k.a. 'PGSL'.