Last Updated: January 19, 2026
NANHAI LIMITED
Nationality
Hong Kong
Address
Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui, Hong Kong, China
Reg. ID
76991435, Business Registration Number
Official reason
The Iranian AFGS and Sepehr Energy continue to rely on access to a fleet of aging “shadow fleet” oil tankers for its shipments of oil to overseas buyers. As of early 2025, Sepehr Energy official Toomaj was using the Cameroon-flagged BALU (IMO 9235244) and the Panama-flagged ROC (IMO 9275660), as well as Hong Kong-based maritime commercial operator...
Other Information
https://home.treasury.gov/news/press-releases/sb0139
Date of listing
2025-05-13
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561