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: WHALES SHIPPING LINE LLC (Arabic: وايلس شيبينغ لاين ذ م م), Office 412, Parcel 243-210, Al Qusais Industrial Second, Deira, Dubai, United Arab Emirates; 405 Al Mansour Building, Damascus Road, Al Qusais, Dubai, United Arab Emirates; Website www.whalesshipping.com; Organization Established Date 09 Jan 2013; Identification Number IMO 6417176; License 681649 (United Arab Emirates); Chamber of Commerce Number 213388 (United Arab Emirates); Business Registration Number 10889096 (United Arab Emirates); Registration Number 1107940 (United Arab Emirates) [IRAN-EO13902] (Linked To: AMIGOZ SINGAPORE PTE. LTD.).
- OFAC lists this organization as linked to AMIGOZ SINGAPORE PTE. LTD., designated in the same action.
- Parties OFAC lists as linked to this organization in the same action: WHALES DIAMOND (vessel), WHALES PEARL (vessel).
Cite
Middle East Forum, “WHALES SHIPPING LINE LLC,” The Iran Ledger, data as of October 12, 2026, https://iran.meforum.org/entities/r1021-whales-shipping-line-llc.
Docket
- Profile ID
- r1021-whales-shipping-line-llc
- Type
- Organization
- Country
- UAE
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: screen for mirror listing.
Monitor