Cluster record · First-party investigated

bushehr shipping company limited

Auto-promoted from cluster_candidates (source=ofac_sdn_delta). Source URL: https://www.opensanctions.org/entities/NK-7mx6ScpkDNz7V67mNPGs24/. Notes: OpenSanctions schema=Organization, program=

Likely shellMTAdded 2026-06-03

Record

SeverityLikely shell

Country claimedMT

Known aliases0

Added to index2026-06-03

Public delay7 days

SourceFirst-party investigation

Why this record exists

Entities in this corpus do not appear on OFAC, UN, EU, or UK HMT lists. This record exists because a real cargo-scale pitch routed through this network and was investigated first-party by OilFlow.

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