Entity record
AZURE SHIPPING PTE. LTD.Company
AZURE SHIPPING PTE. LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Associates
Per Treasury, it has worked with the National Iranian Tanker Company (NITC) to facilitate ship-to-ship services to U.S.-sanctioned vessels.
Corporate interests
Singapore-based Mansoor Tayabbhai Gandhi, designated the same day, is the previous owner of Azure Shipping and the current owner of Trans Arctic Global Marine Services Pte. Ltd.
Addresses
OFAC SDN entry: 52 Telok Blangah Road, #03-07, Telok Blangah House, Singapore 098829; organization established 20 May 2014; Singapore Business Registration Number 201414464Z.
Status changes
Designated by OFAC on 2026-08-24 pursuant to E.O. 13902 for operating in the petroleum sector of the Iranian economy, as part of Treasury's Operation Economic Outcast.
Key properties
- Registration
- 201414464Z
Identifiers
- Business Registration Number
- 201414464Z
- Organization Established Date
- 20 May 2014
Addresses
52 Telok Blangah Road, #03-07, Singapore, 098829Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AZURE SHIPPING PTE. LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/azure-shipping-pte-ltd-nk5b5abc6a/
Machine-readable export (FTM + lineage): /data/entities/5b.json (record key nk5b5abc6a)