Person sanctions dossier
Mansoor Tayabbhai GANDHI
Mansoor Tayabbhai Gandhi is a Singapore-based shipowner at the centre of a cluster of petroleum companies serving Iranian trade. He previously owned Azure Shipping PTE. LTD., currently owns Trans Arctic Global Marine Services Pte. Ltd., which is already designated for operating in Iran’s petroleum sector, and also owns Arc Chartering Pte. Ltd. and Hong Kong-based Sky Oil and Gas Asia Limited. OFAC designated Mansoor Tayabbhai GANDHI on 24 August 2026 under IRAN-EO13902.
Mansoor Tayabbhai GANDHI is listed as person with 1 source listing across 1 authority.
Programs: IRAN-EO13902.
Geography: Singapore.
- Entity type: Person
- Sanctions status: active
- Authorities: OFAC
- Source listings: 1
- Official IDs: 58442
- Identifiers: Passport: K3654306D; National ID No.: S7533881C; Gender: Male