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Valfajr 8th Shipping Line

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameValfajr · Valfajr 8th Shipping Line · Valfajr 8th Shipping Line Co. SSK · Valjafr 8th Shipping Line · valfajr shipping company pjs[sources]
AliasValfajr · Valjafr 8th Shipping Line · Valjafr 8th Shipping Line, Valfajr · valfajr 8 shipping co. · valfajr shipping co. · 1 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberIR30813GN[sources]
Unique Entity IDUTFNPY46ZBM7[sources]
Websitewww.valfajr.ir[sources]
Statusnot available[sources]
Address15875/4155, Tehran, No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, IRAN (ISLAMIC REPUBLIC OF) · 4155, Tehran, Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, IRAN (ISLAMIC REPUBLIC OF) · Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Téhéran · Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Téhéran, Iran · Bushehr, Valfajr Blvd · 11 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Valfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL)

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016))

Belgian Financial Sanctions,

Valfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL).

Swiss SECO Sanctions/Embargoes,

Valfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL)

EU Financial Sanctions Files (FSF),

Valfajr 8th Shipping Line est détenue et contrôlée par Islamic Republic of Iran Shipping Lines (IRISL).

French National Asset Freezing System,

Numéro d’enregistrement: IR30813GN

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions7,479

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,459

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,564

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,526

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

US OFAC Specially Designated Nationals (SDN) List36,630

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

United States · OFAC

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: eu-oj-50b997f1f6ffa17f055664e210c12c00a99a283b · mc-freezes-2116277f5f0dfa9de42e2346533b8839d6f6fbde · fr-ga-8479 · be-fod-6abfbbbeac352364792ccecf386d3df75ec5bff8 · ch-seco-101122 · usgsa-s4mrvrpvd · eu-fsf-eu-13708-53 · ca-sema-98efb40a0d4e5ce0dc107ab1405dc1dc175f6c1a · ofac-25439 · ch-seco-10923 · NK-HG9ewYUcmH2G6trwfMsVGy

For experts: raw data explorer