SDN list · entry 30105
Supreme Shipping Company Limited
Yes. Supreme Shipping Company Limited is on OFAC's Specially Designated Nationals (SDN) list under the IFCA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30105, added on October 19, 2020. IMO company number 6003117. 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 | IFCA |
| Type | company or organisation |
| Added to the list | October 19, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Supreme Shipping Company Limited | Primary name | strong |
| Supreme Shipping Co Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6003117 | not published |
| C.R. No. | 2563315 | Hong Kong |
Details published by OFAC
| Address | Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong, ChinaRoom 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong, 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) |
Legal basis
- Executive Order 13846 (Iran)