SDN list · entry 58319
ESTANICA TRADING LTD
Yes. ESTANICA TRADING LTD 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 58319, added on August 24, 2026. IMO company number 0451162. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 24, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ESTANICA TRADING LTD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 0451162 | not published |
| Company Number | 16617090 | United Kingdom |
Details published by OFAC
| Address | 2, Athenaeum Road, London, N20 9AE, United Kingdom |
|---|
Legal basis
- Executive Order 13902 (Iran)