VerifySanctions

SDN list · entry 48634

MAGELLANIC PHOENIX MARINE AND TRADING LIMITED

Yes. MAGELLANIC PHOENIX MARINE AND TRADING LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13871 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48634, added on April 18, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13871
Typecompany or organisation
Added to the listApril 18, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDPrimary namestrong

Identifiers

DocumentNumberIssued by
Company Number2993979Hong Kong

Details published by OFAC

AddressHong Kong, China
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis