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
Ava Tarabar Darya Company (Khorramshahr, Khouzestan, Iran; est. June 7, 2022; Iran Business Registration No. 3920; National ID 14011215616) owns the Caspian container ship SEPEHR PAYAM (built 1995). Sepehr Noor Mobin Company (aka Sepehr Noor Mobin Shipping Co; two Tehran addresses; est. December 20, 2015, the oldest entity in this batch, Iran Registration No. 484305) owns/operates/manages the two oldest vessels in the designated fleet, ARKANOOR 2 and ARKANOOR 3 (built 1989 and 1990). Unlike the offshore-shell cluster above, both are genuine Iran-domiciled shipping companies with full Iranian corporate registration records, consistent with Treasury's framing of the Caspian fleet as the more overtly "Iranian-flagged" side of the network (as against the flag-hopping offshore side), primarily moving goods between…
Category & Evidence Tags
Evidence
- Owns/operates ARKANOOR 2 and ARKANOOR 3
Docket
- Profile ID
- us-sepehr-noor-mobin-company-417
- 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