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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · CLEVER SHIPPING LIMITEDData as of

← Entity register

ORGANIZATION · CHINA

CLEVER SHIPPING LIMITED

USAugust 24, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party. Other jurisdictions have not been screened for this party yet.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedAugust 24, 2026E.O. 13846; OFAC program IRAN-EO13846
EUNot on this list··
UKNot on this list··
CANot on this list··
AUNot on this list··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Evidence

  • US listing, August 24, 2026. Entry as published: CLEVER SHIPPING LIMITED (Chinese Traditional: 智運航運有限公司), Room D07, 8th Floor, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kong, China; Workshop 60, 3/F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kwun Tong KLN, Hong Kong, China; Executive Order 13846 informatiAuthority: E.O. 13846; OFAC program IRAN-EO13846 · added in the October 4, 2026 refresh

Docket

Profile ID
r1004-clever-shipping-limited
Type
Organization
Country
China
Designated In
1 of 5
Open Gaps
0 of 5

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Sources

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