All networks

OFAC-designated network

SHAMKHANI, Mohammad Hossein

SHAMKHANI, Mohammad Hossein is designated by OFAC under IRAN-EO13902. OFAC's published remarks link 81 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entitySHAMKHANI, Mohammad Hossein
Head typeindividuals
Linked designated entries81
of which companies63
of which individuals12
of which vessels6
Programs across the network['IRAN-EO13902']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (81)

  1. YUG SHIPPING INC.IRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  2. MILAVOUS GROUP LTDIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  3. NEST WISE PETROLEUM L.L.CIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  4. VISHAVDEEP, GautamIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  5. DEZERA SHIPPING FZCOIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  6. HAPUKA MARINE LTD.IRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  7. WE FREIGHT SHIPPING LLCIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  8. OCEAN SEARUM ONE LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  9. WELLBRED CAPITAL PTE. LTD.IRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  10. G M C G SHIPPING L.L.CIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  11. RAVI LINES INCIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  12. TAMBE, Elyas JaferIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  13. KOBAN SHIPPING L.L.CIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  14. PROGWIN SHIPPING SAIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  15. BACKSTREET PALM CORPIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  16. SEA GALLEONIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  17. INTERNATIONAL SHIPPING BUREAU L.L.CIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  18. SILVER TETRA MARINE CO.IRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  19. MARVISE SMC DMCCIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  20. RAKHBARMADANI, AliIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  21. DRACO BUREN SHIPPING PTE. LTD.IRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  22. TSERNOSJOV, MaksimIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  23. DEHKORDI, Asghar AghiliIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  24. SEPEHR NOOR MOBIN COMPANYIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  25. ZAHED, Hossein GhorbaniIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  26. MEUSE SHIPPING INC.IRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  27. ALGAE SHIP CHARTER - FZCOIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  28. KANGRI 1 INCIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  29. URANUSIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  30. OCEAN LEONID INVESTMENTS AGIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  31. BPT SHIPPING CO L.L.CIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  32. MAHADEV MARITIME INCIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  33. SEA CRUISERIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  34. SEA CASTLEIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  35. SEA LEAD SHIPPING PTE. LTD.IRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  36. RAHBAR MADANI, Mohammad RezaIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  37. VELTRRIVO SHIPPING INCIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  38. GEORGE, JijinIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  39. NUVETRRO SHIPPING INCIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  40. GLAVOS SHIPPING FZCOIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  41. HANSA SHIPPING INC.IRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  42. LUBECK SHIPPING LLCIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  43. DERAKHSHAN, AlirezaIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  44. ZALE SHIPPING INC.IRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  45. OCEAN LEONID INVESTMENTS LTDIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  46. ARMADA GLOBAL SHIPPING DMCCIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  47. FRACTAL MARINE DMCCIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  48. HELMATIC CONSULTANCY DMCCIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  49. THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.CIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  50. WANTA SHIPPING L.L.C-FZIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  51. HOUSE OF SHIPPING INVESTMENT FZCOIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  52. MERITRON DMCCIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  53. AVA TARABAR DARYA COMPANYIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  54. KYLO SHIPPING INC.IRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  55. WESTANKER LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  56. VOLTA SHIPPING SERVICES LLCIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  57. FLEET TANQO PRIVATE LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  58. SEA ANCHORIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  59. AARE LINES INC.IRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  60. SAI WAN SHIPPING LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  61. REEL SHIPPING L.L.CIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  62. MOGHADAS, BehzadIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  63. KANTI LINES INC.IRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  64. SHIPZA SHIPPING LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  65. PLATINUM KNIGHTS LTDIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  66. CORPLINX CONSULTANCY LLC FZIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  67. XANTE LINE INC.IRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  68. SRINIVAS, Tanjore SunilkumarIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  69. NARDIE INTERNATIONAL S.A.IRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  70. BALHOTRA, Chetan PrakashIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  71. TEODOR SHIPPING L.L.CIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  72. WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETIIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  73. HOPE 1 SHIPPING INCIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  74. NEO SHIPPING INC.IRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  75. OENERGY COMMODITIES DMCCIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  76. CRIOS SHIPPING L.L.CIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  77. TAYLOR SHIPPING FZCOIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  78. ANIKA LINES INC.IRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  79. ORIEL GROUPIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  80. GMCG LTD.IRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”
  81. OMNIIRAN-EO13902
    OFAC remark: “(Linked To: SHAMKHANI, Mohammad Hossein)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.