SDN list · entry 55659
EVIE LINES INC.
Yes. EVIE LINES INC. 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 55659, added on October 9, 2025. IMO company number 0212271. 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 | October 9, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EVIE LINES INC. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 0212271 | not published |
| Registration Number | 130236 | Marshall Islands |
Details published by OFAC
| Address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands |
|---|
Legal basis
- Executive Order 13902 (Iran)