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SDN list · entry 57003

MISTRAL FLEET CO LTD

Yes. MISTRAL FLEET CO LTD 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 57003, added on February 25, 2026. IMO company number 0334947. 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13902
Typecompany or organisation
Added to the listFebruary 25, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MISTRAL FLEET CO LTDPrimary namestrong
Mistral Fleet Company LimitedA.K.A.strong

Identifiers

DocumentNumberIssued by
Identification NumberIMO 0334947not published

Details published by OFAC

Registered inVirgin Islands, British
AddressRoad Town, Tortola, Virgin Islands, British

Legal basis