Search OpenSanctions

persian gulf shipping lines ltd

Sanctioned entity

persian gulf shipping lines ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PGSL PERSIAN GULF SHIPPING LINES LTD · persian gulf shipping lines ltd				[sources]
Alias	Khalij-e Fars (Persian Gulf) Shipping Lines				[sources]
Weak alias	pgsl				[sources]
Incorporation date	2014-07-21				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ID Number	`C334268`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 334268` · `HE334268`				[sources]
Unique Entity ID	`UT8BB4KMUN85`				[sources]
Status	Διαγραμμένη				[sources]
Address	STROVOLOS CENTER, FLAT NO. 204, FLOOR NO. 2, STROVOLOU 77, 2018 NICOSIA, CYP · STROVOLOS CENTER, Floor 2, Flat 204, Στροβόλου, 77, 2018, Λευκωσία, Κύπρος · Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, 2018 Nicosia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, 2018 Nicosia	Cyprus

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,801

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA