⚠
Listed on sanctions / export-control lists
SOUTH SHIPPING LINES - IRAN LINE
US OFAC
Company / organization · 1 listing(s)
SOUTH SHIPPING LINES - IRAN LINE appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-05 | US OFAC · listed · Programs: IRAN; IFCA · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN; IFCA |
|---|---|
| Listed on | 2018-11-05 |
| Grounds (official wording) | IFCA Determination - Involved in the Shipping Sector |
| Aliases | KASHTIRANI-E JONOUB KHAT-E IRAN |
| Website | http://www.sslil.net |
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 SOUTH SHIPPING LINES - IRAN LINE and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →