SDN list · entry 54407
WHITE SANDS SHIPMANAGEMENT CORP.
Yes. WHITE SANDS SHIPMANAGEMENT CORP. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54407, added on July 3, 2025. IMO company number 6405037. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | July 3, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WHITE SANDS SHIPMANAGEMENT CORP. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6405037 | not published |
Details published by OFAC
| Address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Seychelles |
|---|---|
| Organization Type: | Sea and coastal freight water transport |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)