Iranian Transactions and Sanctions Regulations, 31 CFR part 560
Scope of Sanction
Other financial restrictions, Trade sanctions
Reason for Sanction
Тhe сompany "HERCULES INTERNATIONAL SHIP" has been identified as acting on behalf of the Government of Iran and is subject to sanctions pursuant to Executive Order No. 13599, which blocks property belonging to the Government of Iran. U.S. persons are generally prohibited from engaging in any transaction with an entity blocked under E.O. 13599, and any assets it may have under US jurisdiction are frozen. The company is registered in Liberia and the United Arab Emirates.