⚠
Listed on sanctions / export-control lists
HARAZ SHIPPING COMPANY LIMITED
US OFAC
Company / organization · 1 listing(s)
HARAZ SHIPPING COMPANY LIMITED appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-07-12 | US OFAC · listed · Programs: IRAN · listed for 14 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN |
|---|---|
| Listed on | 2012-07-12 |
| Linked to (per the official record) | NATIONAL IRANIAN TANKER COMPANY |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor HARAZ SHIPPING COMPANY LIMITED and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →