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SDN list · entry 54798

Neo Shipping Inc.

Yes. Neo Shipping 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 54798, added on July 30, 2025. IMO company number 6499774. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13902
Typecompany or organisation
Added to the listJuly 30, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Neo Shipping Inc.Primary namestrong

Identifiers

DocumentNumberIssued by
Identification NumberIMO 6499774not published
Company Number125706Marshall Islands

Details published by OFAC

AddressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands

Legal basis