WHALES SHIPPING LINE LLC appears on OFAC’s SDN List under reference 58810

The OFAC SDN List entry for WHALES SHIPPING LINE LLC carries reference number 58810, identifying the listed record in the material provided.¹ That entry associates the company with the IRAN-EO13902 sanctions programme, as recorded in the list.¹ The stated consequence of SDN List status for WHALES SHIPPING LINE LLC is an asset freeze.¹ These details describe the record, its programme designation and its stated consequence, without establishing when the listing began.¹ For anyone looking up this company in the supplied list information, the reference number distinguishes its entry, while the programme and freeze describe the other listed fields.¹ The stated consequence concerns WHALES SHIPPING LINE LLC specifically; the supplied facts do not identify other affected parties or further effects.¹

The list also contains an entry for ROXETTE MARITIME SHIPPING AND TRADING S.A., with reference number 58931.¹ That record, like the WHALES entry, names IRAN-EO13902 as the sanctions programme.¹ The list states that SDN status subjects ROXETTE MARITIME SHIPPING AND TRADING S.A. to an asset freeze.¹ The records therefore share a programme designation and a stated type of consequence, while their reference numbers are different.¹ The comparison makes clear that both named firms have entries under the same programme, but the reference numbers point to separate records rather than one shared entry.¹ For each firm, the stated consequence is an asset freeze; the information supplied does not give additional detail about its reach.¹

Reference 58810 is the identifier attached to the WHALES SHIPPING LINE LLC record, while reference 58931 identifies the ROXETTE MARITIME SHIPPING AND TRADING S.A. record.¹ Those numbers distinguish the two entries in the supplied OFAC list information; they do not, by themselves, give a date for either record.¹ The supplied information connects each named entity to IRAN-EO13902, but does not provide further details about the programme.¹ The comparison is limited to the fields stated here: entity name, reference number, programme and asset-freeze consequence.¹ The higher reference number belongs to the ROXETTE entry and the lower one to WHALES, but those values alone do not establish a sequence of designation.¹ Readers can use the identifiers to tell which record concerns each firm, while the shared programme label connects the records in the supplied information.¹

For WHALES SHIPPING LINE LLC, the listed consequence is tied to its being on the SDN List, not to any additional circumstance described here.¹ The corresponding statement for ROXETTE MARITIME SHIPPING AND TRADING S.A. also links SDN List status with an asset freeze.¹ The two entries thus describe the same category of consequence for their respective named entities.¹ The records supplied do not explain the mechanics, scope or practical administration of either asset freeze.¹ This parallel wording establishes that each listed firm is subject to a freeze, but it does not supply a basis for comparing how either one is administered.¹ The entities directly identified in these consequence statements are WHALES SHIPPING LINE LLC and ROXETTE MARITIME SHIPPING AND TRADING S.A.¹

The programme label attached to WHALES SHIPPING LINE LLC is IRAN-EO13902, and the record gives no additional programme description.¹ ROXETTE MARITIME SHIPPING AND TRADING S.A. is listed under that same programme label.¹ This shared label is a point of comparison between the entries, rather than evidence here about their timing or relationship.¹ No further account of the basis for either programme designation appears in the facts provided.¹ For both companies, then, the programme field matches, while the available facts say nothing further about what the label entails.¹ That shared designation helps describe the two records, but does not add information about when either firm was listed.¹

The available record information establishes that WHALES SHIPPING LINE LLC has an SDN List entry numbered 58810.¹ It also establishes that the entry carries the IRAN-EO13902 programme designation and that SDN List status subjects the company to an asset freeze.¹ For ROXETTE MARITIME SHIPPING AND TRADING S.A., the corresponding listed reference is 58931, alongside the same programme designation and stated consequence.¹ These are the effects and identifying details stated in the supplied list facts, not a broader account of enforcement.¹ The two entries present a parallel set of fields for the firms: each has its own reference number, the same programme label and an asset-freeze consequence.¹ This summary identifies what is stated for the listed companies without extending those details to any other entity.¹

The supplied information does not state when either company was entered on the SDN List.¹ It gives reference numbers for the records but does not identify those numbers as dates or as a measure of the size of any action.¹ It also does not provide details about the companies beyond their names, listed programme and stated asset-freeze consequence.¹ Accordingly, the entries support a description of what the records say, but not a chronology or explanation for why the designations occurred.¹ The difference between reference 58810 and reference 58931 therefore helps identify the records, not determine which designation came first.¹ Without a stated date or further company details, the supported comparison remains confined to the listed fields and consequences.¹

The WHALES record’s reference number is 58810, and the ROXETTE record’s is 58931.¹ Both are identified in the supplied facts as SDN List entries associated with IRAN-EO13902.¹ For each named entity, the listed status is paired with an asset-freeze consequence in the OFAC information.¹ That comparison does not establish that the freezes operate identically; the facts state the consequence for each entry separately.¹ The matching programme designation and consequence make the entries comparable on those points, while the separate reference numbers distinguish the firms' records.¹ The affected companies identified by these statements are the two named shipping firms, rather than an unspecified group of entities.¹

For readers tracking the WHALES SHIPPING LINE LLC entry, reference 58810 is the specific identifier supplied for that record.¹ The same record identifies IRAN-EO13902 as the programme and states that SDN List status subjects the company to an asset freeze.¹ The parallel ROXETTE MARITIME SHIPPING AND TRADING S.A. details are reference 58931, the IRAN-EO13902 programme and an asset freeze tied to SDN status.¹ Taken together, these facts describe two records and their stated fields, without supplying a basis to infer further changes or consequences.¹ The central comparison is therefore straightforward: each firm has a separately identified entry, both are linked to the same programme, and each faces the stated freeze.¹ Those details tell readers which companies the facts concern and what consequence the list associates with their status, but no more than that.¹