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Organization9 sanctions listsIran

Valfajr 8th Shipping Line

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 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
Oct 31, 2026
Last Updated
Sep 15, 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

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · 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
  • eu_fsf
  • mc_fund_freezes
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (8)

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