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Organization9 sanctions listsIran

Valfajr 8th Shipping Line

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Valfajr 8th Shipping Line
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-XtxcwmZDG2QYCwbDgQrC7H
Registration Number
IR30813GN
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Valfajr 8th Shipping Line appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

15875/4155, Tehran, No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, IRAN (ISLAMIC REPUBLIC OF); Tehran, Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 15875/4155, Tehran, No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Iran; Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Téhéran; 4155, Tehran, Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 4155, Tehran, Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, Iran; Bushehr, Valfajr Blvd; Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, P.O. Box 4155, Téhéran, Iran; Tehran, Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Iran; Tehran, Corner of Shabnam Alley 119; Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, P.O. Box 4155, Téhéran; No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Téhéran, Iran P.O. Box 15875/4155; Tehran, No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, 1581674347; Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Téhéran, Iran; Tehran, No 101, Ghaem Magham Farhani Street

Aliases (8)

Also Known As
valfajr shipping company pjs
Valfajr
Valjafr 8th Shipping Line
Valfajr 8th Shipping Line Co. SSK
valfajr 8 shipping co.
valfajr shipping lines
Valjafr 8th Shipping Line, Valfajr
valfajr shipping co.

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.