OCEAN ALLIANZ SHIPPING LLC

United Arab Emirates

Office OFF2-RF, Parcel 353-1869, Al Safa First, Bur Dubai, Dubai, United Arab Emirates; Burlington Tower, 802, Business Bay, Bur Dubai, Dubai, United Arab Emirates

815724, License

Dubai-based Ocean Allianz Shipping LLC and Sharjah-based Atic Energy FZE also worked on behalf of the IRGC to facilitate shipments of Iranian oil on five sanctioned shadow fleet tankers in 2025: HANSON (IMO 9237412), OTLA (IMO 9299719), SCALER (IMO 9254915), BELLA 1 (IMO 9230880), and ANDROMEDA V (IMO 9197832). OFAC is designating Hong Kong Blue Ocean Limited, Hong Kong Sanmu Limited, Ocean Allianz Shipping LLC, Zeus Logistics Group, Jiandi HK Limited, Max Honor International Trade Co., Limited, Atic Energy FZE, and Blanca Goods Wholesaler LLC pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of the IRGC.

US

https://home.treasury.gov/news/press-releases/sb0498

2026-05-11

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

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.

SDN