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Teodor Shipping L.L.C

Sanctioned entity

Teodor Shipping L.L.C is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Teodor Shipping L.L.C · تیدور للشحن ذ.م.م				[sources]
Incorporation date	2019-06-20				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
IMO Number	`IMO6294571`				[sources]
Registration number	`11363239`				[sources]
Unique Entity ID	`GRL6SB9ZZNC6`				[sources]
Website	teodor-shipping.com				[sources]
Status	not available				[sources]
Address	OFFICE 1505, EXCHANGE TOWER, BUSINESS BAY, DUBAI, ARE · Office 1505, Exchange Tower, Business Bay, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-12	First seen	2025-07-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-07-30	-

Address
Full address	Country
Office 1505, Exchange Tower, Business Bay, Dubai	United Arab Emirates

Agents
Agent	Role	Start date	End date
Pankaj Nagjibhai Patel Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
CORA LINES INC. Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Takes Massive Action Against High-Profile Iranian Network	2025-07-30

Linked to
Object	Role	Start date	End date
Hossein SHAMKHANI Disqualified · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,481

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-bea6468b5ac59bb1f6f5411c0ef19c78887a3221 · usgsa-s4mrwvjpx · ofac-54797

For experts: raw data explorer

Factsheet Data sources

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