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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 · SHIPOIL LIMITEDData as of

← Entity register

ORGANIZATION · CHINA

SHIPOIL 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, 2026OFAC program IRAN-EO13902
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: SHIPOIL LIMITED, 28/F United 28-25 The Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong, China; Organization Established Date 15 Oct 2014; Business Registration Number 63936193 (Hong Kong) [IRAN-EO13902].Authority: OFAC program IRAN-EO13902 · added in the October 4, 2026 refresh

Docket

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

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Sources

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