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PROGWIN SHIPPING SA

Sanctioned
Fractal Shipping SA
Type
organization
Subtype
Country
Switzerland
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54881
Asset freeze
2025-07-30activeSource
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

  • PROGWIN SHIPPING SAPrimary name
    OFAC ↗
    Record provenance
    ID
    54881
    SHA-256
    fd3ae9b39db3cc30a7ae2ddb4aaae44c7592aff4dd7d709637febae33eedf5ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fractal Shipping SAAlias
    OFAC ↗
    Record provenance
    ID
    54881
    SHA-256
    fd3ae9b39db3cc30a7ae2ddb4aaae44c7592aff4dd7d709637febae33eedf5ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CH-660.0.193.022-0COMMERCIAL_REGISTRY_NUMBER
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    54881
    SHA-256
    cf4e06e38a15aa5becd2209059a1f1d2d31c7f69cf0597342feef7db3aa399be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CHE-152.882.271IDENTIFICATION_NUMBER
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    54881
    SHA-256
    cf4e06e38a15aa5becd2209059a1f1d2d31c7f69cf0597342feef7db3aa399be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54881OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54881
    SHA-256
    cf4e06e38a15aa5becd2209059a1f1d2d31c7f69cf0597342feef7db3aa399be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SwitzerlandOperation
    OFAC ↗
    Record provenance
    ID
    54881
    SHA-256
    fd3ae9b39db3cc30a7ae2ddb4aaae44c7592aff4dd7d709637febae33eedf5ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)