South Shipping Line Iran (SSL)

• SanctionsRecords foundSanctioned by 6 authorities: Australia DFAT, UN Security Council, Taiwan International Trade Administration, Türkiye MASAK, UK OFSI, Switzerland SECO. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Türkiye MASAKActive

  7262 Sayılı Kanun Kapsamında

  Designation date not published by this authority · Türkiye MASAK asset freezes

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Switzerland SECOActive

  Iran

  Designated 21 Oct 2025 · Switzerland SECO Sanctions List

• Australia DFATActive

  1737 (Iran)

  Designated 12 Dec 2025 · Australia DFAT Consolidated List

• UK OFSIActive

  Iran (Nuclear)

  Designated 28 Sept 2025 · UK Sanctions List (FCDO)

• UN Security CouncilActive

  Iran

  Designated 9 Jun 2010 · UN Security Council Consolidated List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

South Shipping Line Iran (SSL)

Also known as

South Shipping Line Iran (SSL) · SOUTH SHIPPING LINE IRAN (SSL)

Jurisdiction

IR

Address

Qaem Magham Farahani St. Tehran Iran (Islamic Republic of); Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave. Tehran Iran (Islamic Republic of)

First recorded here

21 Jul 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

2. Sanction listed: UK OFSI — Iran (Nuclear)

   10 Sept 2026 · UK OFSI Consolidated List

3. Sanction listed: Australia DFAT — 1737 (Iran)

   10 Sept 2026 · Australia DFAT Consolidated List

4. Sanction listed: Türkiye MASAK — 7262 Sayılı Kanun Kapsamında

   10 Sept 2026 · Türkiye MASAK asset freezes

5. Sanction listed: UN Security Council — Iran

   22 Jul 2026 · UN Security Council Consolidated List

6. Alias recorded: SOUTH SHIPPING LINE IRAN (SSL)

   22 Jul 2026 · UN Security Council Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Qaem Magham Farahani St. Tehran Iran (Islamic Republic of); Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave. Tehran Iran (Islamic Republic of).

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  south shipping line iran (ssl)

  Legal name

  Evidence

  17143

  Read 13 Sept 2026 · asserted by 7 records

  Source

  UK Sanctions List (FCDO) and 6 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  17143

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  UK OFSI — Iran (Nuclear)

  Designation

  Evidence

  17143

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  a06b21d3b13bc41c0a29603a

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Australia DFAT — 1737 (Iran)

  Designation

  Evidence

  8568

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Türkiye MASAK — 7262 Sayılı Kanun Kapsamında

  Designation

  Evidence

  tr-masak-87bb58740e91edd2b3d8

  Read 10 Sept 2026

  Source

  Türkiye MASAK asset freezes

  Primary source ↗

• Fact

  UN Security Council — Iran

  Designation

  Evidence

  110332

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  97382

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.