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
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