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SAONE SHIPPING CORPORATION

Sanctioned entity

SAONE SHIPPING CORPORATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SAONE SHIPPING CORP · SAONE SHIPPING CORPORATION				[sources]
Other name	SAONE SHIPPING CORP · SAONE SHIPPING CORPORATION				[sources]
Incorporation date	2020-01-10				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
IMO Number	`IMO6381530`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`155689977` · `DQFABHJB2Q31` · `HQG8FZL4RHS3`				[sources]
Unique Entity ID	`DQFABHJB2Q31` · `HQG8FZL4RHS3`				[sources]
Address	60TH FLOOR, BICSA FINANCIAL CENTER, AVENIDA BALBOA, PANAMA CITY, PAN · 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2024-04-25

Relationships

Address
Full address	Country
60th Floor, BICSA Financial Center, Avenida Balboa, Panama City	Panama

Assets and shares
Asset	Percentage held	Start date	End date
LA PEARL Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-25	-
TREAS-OFAC	Reciprocal	2024-04-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-48694 · usgsa-s4mrtl523 · usgsa-s4mrtxslz · oc-companies-pa-155689977

For experts: raw data explorer

Factsheet Data sources

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