Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | July 14, 2026 | E.O. 13902 |
| EU | No record found | · | · |
| UK | No record found | · | · |
| CA | No record found | · | · |
| AU | No record found | · | · |
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.
Dossier
The following nine entities each own or operate exactly one designated vessel and share the hallmark profile of special-purpose shipowning shells: registered-agent addresses (most at "Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands", a standard corporate-registration-agent address, not an operating office), no independent web or press footprint beyond the OFAC listing, and (for several) formation dates clustered suspiciously close to the vessels' entry into the Shamkhani fleet: Entity | Jurisdiction | Est. | Vessel | Aare Lines Inc. | Marshall Islands | May 17, 2022 | NADIA (container ship) | Hope 1 Shipping Inc | Marshall Islands | February 4, 2022 | HOPE 1 (bulk carrier) | Ocean Searum One Limited | Hong Kong | May 23, 2022 |…
Category & Evidence Tags
Evidence
- Owner/operator of NADIA
Docket
- Profile ID
- us-aare-lines-inc-397
- Type
- Organization
- Country
- Multi-jurisdiction
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: evaluate mirror listing where gap remains.
High
Networks
Sources
Gap
US-only