SDN list · entry 27465
COSCO Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd.
Yes. COSCO Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27465, added on September 25, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | September 25, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COSCO Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd. | Primary name | strong |
| COSCO SHIPPING SEAMAN SHP MGMT | A.K.A. | strong |
Details published by OFAC
| Address | 29, Qiqi Jie, Zhongshan Qu, Dalian, Liaoning, 116001, China |
|---|---|
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)IMPORT SANCTIONS. Sec. 5(a)(vi)SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
Legal basis
- Executive Order 13846 (Iran)