SDN list · entry 49244
LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Yes. LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49244, added on June 10, 2024. IMO company number 6447484. 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | June 10, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. | Primary name | strong |
| LOUIS MARINE SHIPHOLDING ENT | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6447484 | not published |
| RUC # | 155736653-2-2023 | Panama |
Details published by OFAC
| Address | Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbul, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)