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
WS

Whales Shipping Line LLC

Sanctioned
وايلس شيبينغ لاين ذ م م
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58810
Asset freeze
2026-10-21activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

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

  • وايلس شيبينغ لاين ذ م مAlias
    OFAC ↗
    Record provenance
    ID
    58810
    SHA-256
    dd5dda4a639dafc4ba0f74f4086902b046bd1b0f7087b1a02ec650bb9d805378
    Snapshot
    c91c3e77-9328-447b-90c7-6c24ce16cff1
    Snapshot SHA-256
    0d805bf58997908c8b5ba3233bc9b2b6d59bb04ea7881cfdc3c4c47d90d36e27
    Retrieved
    2026-10-21 18:30 UTC
    Original record (JSON)
  • Whales Shipping Line LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    58810
    SHA-256
    dd5dda4a639dafc4ba0f74f4086902b046bd1b0f7087b1a02ec650bb9d805378
    Snapshot
    c91c3e77-9328-447b-90c7-6c24ce16cff1
    Snapshot SHA-256
    0d805bf58997908c8b5ba3233bc9b2b6d59bb04ea7881cfdc3c4c47d90d36e27
    Retrieved
    2026-10-21 18:30 UTC
    Original record (JSON)

Identifiers

  • 58810OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58810
    SHA-256
    dd5dda4a639dafc4ba0f74f4086902b046bd1b0f7087b1a02ec650bb9d805378
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10889096REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58810
    SHA-256
    dd5dda4a639dafc4ba0f74f4086902b046bd1b0f7087b1a02ec650bb9d805378
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1107940REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58810
    SHA-256
    dd5dda4a639dafc4ba0f74f4086902b046bd1b0f7087b1a02ec650bb9d805378
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 681649LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58810
    SHA-256
    dd5dda4a639dafc4ba0f74f4086902b046bd1b0f7087b1a02ec650bb9d805378
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 6417176IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    58810
    SHA-256
    dd5dda4a639dafc4ba0f74f4086902b046bd1b0f7087b1a02ec650bb9d805378
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 213388CHAMBER_OF_COMMERCE_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58810
    SHA-256
    dd5dda4a639dafc4ba0f74f4086902b046bd1b0f7087b1a02ec650bb9d805378
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.whalesshipping.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58810
    SHA-256
    dd5dda4a639dafc4ba0f74f4086902b046bd1b0f7087b1a02ec650bb9d805378
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    58810
    SHA-256
    dd5dda4a639dafc4ba0f74f4086902b046bd1b0f7087b1a02ec650bb9d805378
    Snapshot
    c91c3e77-9328-447b-90c7-6c24ce16cff1
    Snapshot SHA-256
    0d805bf58997908c8b5ba3233bc9b2b6d59bb04ea7881cfdc3c4c47d90d36e27
    Retrieved
    2026-10-21 18:30 UTC
    Original record (JSON)