VerifySanctions

SDN list · entry 58400

Shipoil Limited

Yes. Shipoil Limited 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 58400, added on August 24, 2026. OFAC lists no other names for it.

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 listAugust 24, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Shipoil LimitedPrimary namestrong

Identifiers

DocumentNumberIssued by
Business Registration Number63936193Hong Kong

Details published by OFAC

Address28/F United 28-25 The Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong, China

Legal basis