VerifySanctions

SDN list · entry 56589

SINO MARINE SERVICES LIMITED

Yes. SINO MARINE SERVICES LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56589, added on December 11, 2025. IMO company number 5967460. OFAC lists 1 other name for it, shown below; screen against all of them.

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)
ProgramsVENEZUELA-EO13850
Typecompany or organisation
Added to the listDecember 11, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
SINO MARINE SERVICES LIMITEDPrimary namestrong
Sino Marine Services LtdA.K.A.strong

Identifiers

DocumentNumberIssued by
Identification NumberIMO 5967460not published
Company Number10214578United Kingdom

Details published by OFAC

Address14, Wells View Drive, Bromley, Kent, BR2 9UL, United Kingdom

Legal basis