SDN list · entry 15140
SINA SHIPPING COMPANY LIMITED
Yes. SINA SHIPPING COMPANY LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15140, added on July 12, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | July 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SINA SHIPPING COMPANY LIMITED | Primary name | strong |
Details published by OFAC
| Address | 198 Old Bakery Street, Valletta, VLT 1455, Malta |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)