Company or organization
SEA Surf Shipping Limited
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Feb. 10, 2026 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: SEA SURF SHIPPING LIMITED,
Specially Designated Nationals List entry, Feb. 10, 2026, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Turkiye-based Sea Surf Shipping Limited, the owner of the Saint Kitts and Nevis-flagged cargo vessel LARA, was also used to facilitate this transaction, and the Iranian fertilizer cargo was loaded onto the Panama-flagged BRILLIANCE.”
U.S. Department of the Treasury, Treasury Sanctions Operatives Generating Revenue for Hizballah and Exploiting Lebanon’s Cash Economy,
press release, Feb. 10, 2026, para. 10, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
As Listed
- U.S. Treasury SEA SURF SHIPPING LIMITED
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: SEA SURF SHIPPING LIMITED,
Specially Designated Nationals List entry, Feb. 10, 2026, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Sanctions Operatives Generating Revenue for Hizballah and Exploiting Lebanon’s Cash Economy,
press release, Feb. 10, 2026, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced sanctions against Jood SARL and individuals and entities involved in Hezbollah revenue generation, gold trading, procurement, and commodities shipping schemes, under Executive Order 13224 as amended. The action was taken on the date of the document and blocks the designated persons’ property and interests in property within the United States or under the control of U.S. persons.
Cite this pageMiddle East Forum, “SEA Surf Shipping Limited,” Party of God, Inc., accessed October 21, 2026.