PERSIAN GULF SHIPPING LINES LTD

Last Updated: April 19, 2026

PERSIAN GULF SHIPPING LINES LTD

Aliases

KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES

PGSL

Nationality

Cyprus

Address

Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia, 2018, Cyprus

Reg. ID

C334268, Trade License No.

Other Information

SDN

Date of listing

2018-11-05

Program information

Authority

Program

Iranian Transactions and Sanctions Regulations, 31 CFR part 560

Regime

OFAC country specific

Target State

Iran

Measures

Other financial restrictions, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but were instead required to reject those instructions rather than carry them out, unless the transactions were exempt, authorized, or not prohibited by OFAC.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.