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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 · ROXETTE MARITIME SHIPPING AND TRADING S.A.Data as of

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ORGANIZATION · GREECE

ROXETTE MARITIME SHIPPING AND TRADING S.A.

USOctober 21, 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
USDesignatedOctober 21, 2026E.O. 13902; OFAC 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, October 21, 2026. Entry as published: ROXETTE MARITIME SHIPPING AND TRADING S.A., Panama; 5th Floor, 90 Iroon Politechneiou Avenue, Piraeus 185 36, Greece; Organization Established Date 03 Jan 2023; RUC # 155731846-2-2023 (Panama); Identification Number IMO 6385886 [IRAN-EO13902].Authority: E.O. 13902; OFAC program IRAN-EO13902 · added in the October 22, 2026 refresh
  • Parties OFAC lists as linked to this organization in the same action: ANEMOS (vessel), DESTINY (vessel), FLAMINGO 1 (vessel), GLORIS (vessel), HARMONY (vessel), PRIDE (vessel), PRINCE (vessel).OFAC SDN entries, October 21, 2026 · Tier 3 official list

Cite

Middle East Forum, “ROXETTE MARITIME SHIPPING AND TRADING S.A.,” The Iran Ledger, data as of October 12, 2026, https://iran.meforum.org/entities/r1021-roxette-maritime-shipping-and-trading-s-a.

Docket

Profile ID
r1021-roxette-maritime-shipping-and-trading-s-a
Type
Organization
Country
Greece
Designated In
1 of 5
Open Gaps
0 of 5

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Sources

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