Entity record
PORTEASE PARTNERS LLPOrganization
PORTEASE PARTNERS LLP 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.
Associates
Its designated partners, Indian nationals Indrismiya Asharafmiya Shekh and Harish Ramchandra Rangi, were blocked the same day under section 5(a)(vii) of E.O. 13846 as principal executive officers, or persons performing similar functions, of PORTEASE.
Addresses
OFAC SDN entry gives addresses in Gandhidham, Gujarat/Kachchh, India (incl. Office No. 214, 2nd Floor, Manali Towers, Plot No. 110, Sector-08 Kutch), establishment date 17 Jul 2024, and identification number ACI-4128 (India).
Status changes
Designated on 2026-08-24 pursuant to section 3(a)(iii) of E.O. 13846; the State Department describes PORTEASE as an India-based customs broker that facilitated the import of multiple shipments of Iranian petrochemical products to India.
Key properties
Identifiers
- Identification Number
- ACI-4128
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Organization Established Date
- 17 Jul 2024
Addresses
Office No. 214, 2nd Floor, Manali Towers, Gandhidham, Gujarat, 370201Office No. 103, 1st Floor, Golden Arcadeplot, Gandhidham, Kachchh, 370201Related entities
Referenced by
These records' source entries name this entity as linked to them.
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
PORTEASE PARTNERS LLP. 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/organizations/portease-partners-llp-nkc8538821/
Machine-readable export (FTM + lineage): /data/entities/c8.json (record key nkc8538821)