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SDN list · entry 25435

persian gulf shipping lines ltd

Yes. persian gulf shipping lines ltd 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 25435, added on November 5, 2018. OFAC lists 2 other names for it, shown below; screen against all of them.

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 listNovember 5, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
persian gulf shipping lines ltdPrimary namestrong
Khalij-e Fars (Persian Gulf) Shipping LinesA.K.A.strong
pgslA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Trade License No.C334268Cyprus

Details published by OFAC

AddressStrovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia, 2018, Cyprus
Additional Sanctions Information -Subject to Secondary Sanctions

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