SDN list · entry 29526
Sino Energy Shipping Hongkong Limited
Yes. Sino Energy Shipping Hongkong Limited is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 29526, added on September 3, 2020. IMO company number 5706291. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 3, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sino Energy Shipping Hongkong Limited | Primary name | strong |
| 中能航運 香港 有限公司 | Primary name | strong |
| 中能航运 香港 有限公司 | Primary name | strong |
| Sino Energy Shipping (Hong Kong) Ltd | A.K.A. | strong |
| Sino Energy Shipping Hong Kong | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 1796668 | Hong Kong |
| Identification Number | IMO 5706291 | not published |
Details published by OFAC
| Address | Kowloon Bay, Kowloon, Hong KongPudong Xinqu, Shanghai, 200121, China |
|---|---|
| Executive Order 13846 information: | LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)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)