Organization
Screen this subjectS M A SHIPPING INC.
Sanctioned entityPanama. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6206261; OFAC documented name 88033: S M A SHIPPING INC.
Sanctions and listings2
- Listed
- 25 Feb 2026
- Effective
- 18 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Dec 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 56618treasury.govofac.treasury.gov
Connections1
Owns1
- S M ASanctionedShare not statedProperty in the interest of
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 155701731 | |
| IMO number | IMO6206261 | |
| Folio mercantil no | 155701731 | Panama |
Addresses1
OFFICE 703, 6TH FLOOR, CENTENNIAL CENTER, PANAMA CITY
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.