Last Updated: January 19, 2026
Nationality
India
Address
A-1, S A Hasan, Langar Khana Chowk, Lucknow, 226003, Uttar Pradesh, India
Reg. ID
145965, Business Registration Number; IMO 6227200, Identification Number
Official reason
MARZIYA SHIPPING OPC PVT LTD (MARZIYA) is the technical/International Safety Management (ISM) manager of VIRGO (IMO: 9236250) since at least June 2021. MARZIYA and PHOENIX are being designated pursuant to section 3(a)(ii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing o...
Other Information
https://www.state.gov/sanctions-on-irans-oil-network-to-further-impose-maximum-pressure-on-iran/
Date of listing
2025-04-10
Authority
US
Program
Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...
Additional Details
SDN
Program URL