SDN list · entry 48694
SAONE SHIPPING CORPORATION
Yes. SAONE SHIPPING CORPORATION is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48694, added on April 25, 2024. IMO company number 6381530. 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 | SDGT, IFSR |
| Type | company or organisation |
| Added to the list | April 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SAONE SHIPPING CORPORATION | Primary name | strong |
| SAONE SHIPPING CORP | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6381530 | not published |
| Registration Number | 155689977 | Panama |
Details published by OFAC
| Address | 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City, Panama |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)