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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 · SIFRA SHIPPING COMPANYData as of

← Entity register

ORGANIZATION · MARSHALL ISLANDS

SIFRA SHIPPING COMPANY

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: SIFRA SHIPPING COMPANY, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 21 Aug 2025; Identification Number IMO 0319857; Business Registration Number 133491 (Marshall Islands) [IRAN-EO13902].Authority: OFAC program IRAN-EO13902 · added in the October 4, 2026 refresh

Docket

Profile ID
r1004-sifra-shipping-company
Type
Organization
Country
Marshall Islands
Designated In
1 of 5
Open Gaps
0 of 5

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Sources

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