Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | October 21, 2026 | E.O. 13902; OFAC program IRAN-EO13902 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not 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, October 21, 2026. Entry as published: AMIGOZ SINGAPORE PTE. LTD., 2 Leng Kee Road, #02-10, Thye Hong Centre, Singapore 159086, Singapore; Website https://amigozsg.com; Organization Established Date 27 Nov 2019; Business Number 201940121Z (Singapore) [IRAN-EO13902].
- Parties OFAC lists as linked to this organization in the same action: WHALES SHIPPING LINE LLC (organization).
Cite
Middle East Forum, “AMIGOZ SINGAPORE PTE. LTD.,” The Iran Ledger, data as of October 12, 2026, https://iran.meforum.org/entities/r1021-amigoz-singapore-pte-ltd.
Docket
- Profile ID
- r1021-amigoz-singapore-pte-ltd
- Type
- Organization
- Country
- Singapore
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: screen for mirror listing.
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