VerifySanctions

SDN list · entry 15121

ARASH SHIPPING ENTERPRISES LIMITED

Yes. ARASH SHIPPING ENTERPRISES LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 15121, added on July 12, 2012. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN
Typecompany or organisation
Added to the listJuly 12, 2012
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
ARASH SHIPPING ENTERPRISES LIMITEDPrimary namestrong

Details published by OFAC

AddressDiagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis