Entity record
CLEVER SHIPPING LIMITEDCompany
CLEVER SHIPPING LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
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.
Assets
Per the State Department, Clever Shipping is the Hong Kong-based commercial manager of STAR PIONE (IMO 9389019), a Barbados-flagged crude oil tanker that loaded Iranian-origin petroleum at least six times in 2025-2026; STAR PIONE was identified as property in which it has an interest.
Addresses
OFAC SDN entry: Room D07, 8th Floor, Kai Tak Factory Building, 99 King Fuk Street, San Po Kong, Hong Kong (alt. Workshop 60, 3/F, Block A, East Sun Industrial Centre, Kwun Tong); established 25 Apr 2025; HK Business Registration Number 78062622; IMO 0234222.
Status changes
Designated by OFAC on 24 August 2026 pursuant to section 3(a)(ii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, sale, transport, or marketing of petroleum or petroleum products from Iran.
Key properties
- Registration
- 78062622
Identifiers
- Business Registration Number
- 78062622
- Identification Number
- IMO 0234222
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Organization Established Date
- 25 Apr 2025
Addresses
Room D07, 8th Floor, Kai Tak Factory Building, Hong KongWorkshop 60, 3/F, Block A, East Sun Industrial Centre, Hong KongRelated entities
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source 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
CLEVER SHIPPING LIMITED. 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/clever-shipping-limited-nk06b51307/
Machine-readable export (FTM + lineage): /data/entities/06.json (record key nk06b51307)