SYMI SHIPPING LIMITED

Sanctioned entity

Liberia. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6186182; OFAC documented name 81573: SYMI SHIPPING LIMITED

Sanctions and listings2

Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 52332treasury.gov ofac.treasury.gov

Connections1

Owns1

SHUN TAISanctionedDebarred
Share not stated
Property in the interest ofRussia

Identifiers1

Identifier	Number
IMO number	IMO6186182

Other names1

Also known as1

Symi Shipping Ltd

Addresses2

80 Broad Street, Monrovia
80 Broad Street Monrovia Liberia

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