Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | July 29, 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
Treasury basis: E.O. 13902 throughout. Full narrative for PGMIC and HormuzSafe is in Part One. The remaining eight entities are single-purpose, vessel-owning/managing shells named for the eight tankers also designated the same day (this dossier covers the corporate shells; the vessels are listed separately). Persian Gulf Marine Insurance Company (full workup, see Part One). Iran; SDN entry lists no street address, only "Iran," and "Organization Established Date 2026", the thinnest possible public corporate footprint for an entity Treasury says was set up by a named state regulator (Central Insurance of the Islamic Republic of Iran). This near-total absence of a disclosed registered address is itself notable and should be flagged to any bank/insurer compliance screen as…
Category & Evidence Tags
Evidence
- IRGC-approved "insurance" extortion-scheme broker
- Brokers/issues PGSA-approved policies
- Persian Gulf Marine Insurance Co
Docket
- Profile ID
- us-persian-gulf-marine-insurance-company-468
- 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