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SDN list · entry 15139

SIMA SHIPPING COMPANY LIMITED

Yes. SIMA SHIPPING COMPANY 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 15139, added on July 12, 2012. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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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
SIMA SHIPPING COMPANY LIMITEDPrimary namestrong

Details published by OFAC

Address198 Old Bakery Street, Valletta, VLT 1455, Malta
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis