VerifySanctions

SDN list · entry 15142

MINAB SHIPPING COMPANY LIMITED

Yes. MINAB 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 15142, added on July 12, 2012. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

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
MINAB SHIPPING COMPANY LIMITEDPrimary namestrong
MIGHAT SHIPPING COMPANY LIMITEDF.K.A.strong

Details published by OFAC

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

Legal basis