FEOC
OFAC SDNCriticalEntity

PERSIAN GULF SHIPPING LINES LTD

🇨🇾Cyprus25435

FEOC Flagged

PERSIAN GULF SHIPPING LINES LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCyprus (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PERSIAN GULF SHIPPING LINES LTD
Cyprus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PERSIAN GULF SHIPPING LINES LTD#25435
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PERSIAN GULF SHIPPING LINES LTD
Cyprus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES

Known addresses

  • Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia 2018, Cyprus

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C334268 (Cyprus); a.k.a. 'PGSL'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25435",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25435",
  "entity_name": "PERSIAN GULF SHIPPING LINES LTD",
  "entity_type": "Entity",
  "country": "Cyprus",
  "aliases": [
    "KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES"
  ],
  "addresses": [
    "Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia 2018, Cyprus"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25435",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C334268 (Cyprus); a.k.a. 'PGSL'.",
    "tonnage": "-0- ",
    "sdn_name": "PERSIAN GULF SHIPPING LINES LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.