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SDN list · entry 54316

FOTIS LINES INCORPORATED

Yes. FOTIS LINES INCORPORATED is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54316, added on July 3, 2025. IMO company number 6500031. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13902
Typecompany or organisation
Added to the listJuly 3, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
FOTIS LINES INCORPORATEDPrimary namestrong

Identifiers

DocumentNumberIssued by
Identification NumberIMO 6500031not published
Company Number125700Marshall Islands

Details published by OFAC

AddressTrust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands

Legal basis