SDN list · entry 54173
Fine Sanmata Shipping Co., Limited
Yes. Fine Sanmata Shipping Co., Limited is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54173, added on May 13, 2025. IMO company number 6305602. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | company or organisation |
| Added to the list | May 13, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fine Sanmata Shipping Co., Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6305602 | not published |
| Business Registration Number | 73776848 | Hong Kong |
Details published by OFAC
| Address | Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong, ChinaMonrovia, Liberia |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)