SDN list · entry 57674
ROMY LINES INCORPORATED
Yes. ROMY LINES INCORPORATED 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 57674, added on May 19, 2026. IMO company number 0351225. OFAC lists no other names for it.
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 | May 19, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ROMY LINES INCORPORATED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 0351225 | not published |
Details published by OFAC
| Address | Cotton Ground, Nevis, Saint Kitts and Nevis |
|---|
Legal basis
- Executive Order 13902 (Iran)