OrganisationCurrently listed
Aerilyn Shipping Inc.
- Listed by OFAC SDN (US)
- Panama
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 55722
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>55722</uid> <lastName>AERILYN SHIPPING INC.</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13902</program> </programList> <idList> <id> <uid>49783</uid> <idType>RUC #</idType> <idNumber>155754063-2-2024</idNumber> <idCountry>Panama</idCountry> </id> <id> <uid>49787</uid> <idType>Identification Number</idType> <idNumber>IMO 0012961</idNumber> </id> <id> <uid>193430</uid> <idType>Organization Established Date</idType> <idNumber>10 Jul 2024</idNumber> </id> </idList> <addressList> <address> <uid>85254</uid> <address1>Oficina E, Piso 20</address1> <address2>Edificio Global Plaza, Calle 50</address2> <city>Panama City</city> <country>Panama</country> </address> </addressList> </sdnEntry>- Name on list
- AERILYN SHIPPING INC.
- Programmes / regimes
- IRAN-EO13902
- Countries
- Panama
- Addresses
- Oficina E, Piso 20, Edificio Global Plaza, Calle 50, Panama City, Panama
- Identifiers
- RUC #: 155754063-2-2024Identification Number: IMO 0012961Organization Established Date: 10 Jul 2024
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Gas DiorSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: AERILYN SHIPPING INC.)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.