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SDN list · entry 53381

Setasean Ship Management Limited

Yes. Setasean Ship Management Limited is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 53381, added on March 20, 2025. IMO company number 6472859. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13902
Typecompany or organisation
Added to the listMarch 20, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Setasean Ship Management LimitedPrimary namestrong
Setasean Ship Management LtdA.K.A.strong

Identifiers

DocumentNumberIssued by
Business Registration Number76149173Hong Kong
Company Number3361541Hong Kong
Identification NumberIMO 6472859not published

Details published by OFAC

Address917B, 9th Floor, Block A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, China

Legal basis