Last Updated: August 11, 2026

MINAB SHIPPING COMPANY LIMITED

Aliases

MIGHAT SHIPPING COMPANY LIMITED

Address

Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus

Official reason

N/A

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://ofac.treasury.gov/recent-actions/20120712

Date of listing

2012-07-12

Program information

Authority

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.