Valfajr 8th Shipping Line

Sanctioned

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Last update: 01/06/2026

Company name: Valfajr 8th Shipping Line

Nationality: IRN

Other names: Valjafr Th Shipping Line, Valfajr, Valfajr Th Shipping Line, Valfajr 8th Shipping Line

Aliases: Valjafr 8th Shipping Line, Valfajr

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Sanctions

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-	Valfajr 8th Shipping Line est détenue et contrôlée par Islamic Republic of Iran Shipping Lines (IRISL). (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
-	Valfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL)
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[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Registration number: IR30813GN
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Registration number: IR30813GN
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Registration number: IR30813GN

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Frequently Asked Questions

1. Does Valfajr 8th Shipping Line have any sanctions?

Yes, Valfajr 8th Shipping Line is sanctioned by:

2. Can I receive AML sanctions alerts on Valfajr 8th Shipping Line?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Valfajr 8th Shipping Line:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.