SDN list · entry 55210
Ozarka Shipping - FZCO
Yes. Ozarka Shipping - FZCO 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 55210, added on August 21, 2025. 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 | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | August 21, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ozarka Shipping - FZCO | Primary name | strong |
| اوزاركا شيبينج - ش م ح | Primary name | strong |
| Ozarka Shipping | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 11998147 | United Arab Emirates |
| License | 23531 | United Arab Emirates |
Details published by OFAC
| Address | Dubai, United Arab Emirates |
|---|---|
| Website | www.ozarkashipping.com |
Legal basis
- Executive Order 13902 (Iran)