SAONE SHIPPING CORPORATION
Sanctioned entityPanama. Named in 3 sanctions listings.
Summary
Identification Number: IMO 6381530; OFAC documented name 74489: SAONE SHIPPING CORPORATION
(also SAONE SHIPPING CORPORATION)
(also SAONE SHIPPING CORP)
Sanctions and listings3
- Listed
- 25 Apr 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48694treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- JAMES IISanctionedDebarredShare not statedOwned or Controlled By
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 155689977 | |
| IMO number | IMO6381530 | |
| Registration number | 155689977 | |
| Registration number | 155689977 | Panama |
Other names1
Also known as1
Addresses2
60th Floor, BICSA Financial Center, Avenida Balboa, Panama City
60th Floor, BICSA Financial Center, Avenida Balboa Panama City Panama
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.