Loire Shipping Inc.
Sanctioned entityPanama. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6137379; OFAC documented name 87805: Loire Shipping Inc.
Sanctions and listings2
- Listed
- 20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56423treasury.govofac.treasury.gov
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 155688469 | |
| IMO number | IMO6137379 | |
| Folio mercantil no | 155688469 | Panama |
Addresses2
50th Street, Global Plaza Building, 20th Floor, Office E Panama City Panama
50th Street, Global Plaza Building, 20th Floor, Office E, Panama City
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