IMS LTD

US OFAC

Company / organization · 1 listing(s)

IMS LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2025-02-24	US OFAC · listed · Programs: IRAN-EO13846 · listed for 20 months View the official record ↗

OFACUS OFAC

Programs	IRAN-EO13846
Listed on	2025-02-24
Organization type	Sea and coastal freight water transport

Restrictions under E.O. 13846 (official wording)

OFAC states, in each entry, which restrictions apply to it. What follows is the official wording, checkable character for character against the source below.

What is restricted	Provision
Blocking of property and interests in property BLOCKING PROPERTY AND INTERESTS IN PROPERTY	5(a)(iv)

We do not determine whether your particular transaction is prohibited — scope also depends on the parties and the type of transaction. Open the official record to confirm.

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IRAN-EO13846

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Others designated under the same program — IRAN-EO13846

ABADAN OIL REFINING COMPANY ABEDINEJAD, Alireza ABHAR POLYMER COMPOUNDS CO ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI ACCESS TECHNOLOGY TRADING L.L.C ACE PETROCHEM FZE AGHAMIRI, Seyyed Mohammad Amin AGILITY SHIPPING LIMITED AIX COMPANY LIMITED AKOYA GAS AL ANCHOR SHIP MANAGEMENT FZE AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C