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
SEA CRUISER (IMO 8729963, built 1989), SEA CASTLE (IMO 8891572, built 1983), SEA ANCHOR (IMO 8858099, built 1984), and SEA GALLEON (IMO 8843666, built 1990) are unique in this batch: Treasury's own designation text describes them as having "undisclosed ownership" and being "governed by unknown flag states", the only concrete facts offered are that they formerly flew Palau's flag and are "known to operate for Shamkhani," with blocked-property interest attributed directly to Mohammad Hossein Shamkhani personally rather than to any shell company. This is the most opaque corner of the entire 34-vessel batch and the clearest illustration that even the U.S. government's own designation record does not always resolve current beneficial ownership or flag state. No press coverage beyond…
Category & Evidence Tags
Evidence
- Undisclosed ownership, unknown flag
Docket
- Profile ID
- us-sea-galleon-436
- Type
- Vessel
- 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