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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 · WHALES DIAMONDData as of

← All named parties

VESSEL · UAE FLAG

WHALES DIAMOND

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: WHALES DIAMOND (A6E2076) Crew/Supply Vessel United Arab Emirates flag; Vessel Year of Build 2006; Vessel Registration Identification IMO 9375032; MMSI 470132000 (vessel) [IRAN-EO13902] (Linked To: WHALES SHIPPING LINE LLC).Authority: E.O. 13902; OFAC program IRAN-EO13902 · added in the October 22, 2026 refresh
  • OFAC lists this vessel as linked to WHALES SHIPPING LINE LLC, designated in the same action.OFAC SDN entry, October 21, 2026 · Tier 3 official list

Cite

Middle East Forum, “WHALES DIAMOND,” The Iran Ledger, data as of October 12, 2026, https://iran.meforum.org/entities/r1021-whales-diamond.

Docket

Profile ID
r1021-whales-diamond
Type
Vessel
Flag
UAE
IMO
9375032
Designated In
1 of 5
Open Gaps
0 of 5

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Peer jurisdictions: screen for mirror listing.

Monitor

Sources

T3 ofac.treasury.govT3 home.treasury.gov

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