KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
PG

Persian Gulf Marine Insurance Company

Sanctioned
شركة تأمين الخليج الفارسي البحري
Type
organization
Subtype
insurer
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58233
Asset freeze
2026-07-29activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Persian Gulf Marine Insurance CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    58233
    SHA-256
    6e89d7715385e910ad2497ca1078001f28dab79f7bb34f4e9ae7498018610396
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • شركة تأمين الخليج الفارسي البحريAlias
    OFAC ↗
    Record provenance
    ID
    58233
    SHA-256
    6e89d7715385e910ad2497ca1078001f28dab79f7bb34f4e9ae7498018610396
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)

Identifiers

  • 58233OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58233
    SHA-256
    51865df13ff5e0e1ee817e8b300fff4976a04260e5524a1d26f979f2023fe630
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)