SDN list · entry 57668
Splendid Lexy Trading Company Ltd
Yes. Splendid Lexy Trading Company 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 57668, added on May 19, 2026. IMO company number 0385978. 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 | May 19, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Splendid Lexy Trading Company Ltd | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 133830 | Marshall Islands |
| Identification Number | IMO 0385978 | not published |
Details published by OFAC
| Address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands |
|---|
Legal basis
- Executive Order 13902 (Iran)