Last Updated: January 19, 2026
Address
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles
Reg. ID
IMO 6498440, Identification Number
Official reason
Sanctioned Sepehr Energy official Elyas Niroomand Toomaj (Toomaj) continues to orchestrate illicit Iranian oil shipments on behalf of Sepehr Energy and the AFGS. In December 2024, Sepehr Energy and Toomaj shipped nearly two million barrels of Iranian heavy crude oil, worth over $100 million, aboard the Cameroon-flagged OXIS (IMO: 9224805), owned by...
Other Information
https://home.treasury.gov/news/press-releases/sb0015
Date of listing
2025-02-06
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL