• Search
  • Tracker
  • Features
  • FAQ
  • Insights
  • About Us
  • Support Us
  1. Search
  2. Results
  3. Organization
Organization

Last Updated: October 19, 2026

  1. Search
  2. Results
  3. Organization

Last Updated: October 19, 2026

Organization

KONING MARINE CORP

Address

Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia

Official reason

N/A

Sender

US

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/jl1879

Date of listing

2013-02-14

Program information

Program information

Authority

US

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.

Product

  • Search
  • Sanctions Tracker
  • Platform Features

Company

  • About Sanctions Finder
  • Insights

Support

  • FAQ
  • Contact Us

Legal

  • Terms of Use
  • Privacy Policy
  • Cookie Settings
  • Public Offer
  • Refund Policy
XLinkedInContact Us

© 2026 Sanctions Finder