OrganisationCurrently listed

Algae Ship Charter - FZCO

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54897

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>54897</uid>
    <lastName>ALGAE SHIP CHARTER - FZCO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>48714</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>12318437</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>48715</uid>
        <idType>Registration Number</idType>
        <idNumber>43052</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>48716</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6508402</idNumber>
      </id>
      <id>
        <uid>191402</uid>
        <idType>Website</idType>
        <idNumber>algaeship.com</idNumber>
      </id>
      <id>
        <uid>191403</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Mar 2024</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83880</uid>
        <address1>Dubai Digital Park, Building A1, Dubai Silicon Oasis</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ALGAE SHIP CHARTER - FZCO
Programmes / regimes: IRAN-EO13902
Countries: United Arab Emirates
Addresses: Dubai Digital Park, Building A1, Dubai Silicon Oasis, Dubai, United Arab Emirates
Identifiers: Economic Register Number (CBLS): 12318437
Registration Number: 43052
Identification Number: IMO 6508402
Website: algaeship.com
Organization Established Date: 20 Mar 2024
Linked to (per list): SHAMKHANI, Mohammad Hossein
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)

Linked parties & vessels (4)

Linked to (sanctions list) (3)

CharminarSanctions-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: ALGAE SHIP CHARTER - FZCO)
```
EventinSanctions-listed party · ofac, uk, seco
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: ALGAE SHIP CHARTER - FZCO)
```
EverdineSanctions-listed party · ofac, uk, seco
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: ALGAE SHIP CHARTER - FZCO)
```

Owner/operator of vessel (as listed) (1)

EverdineVessel · IMO 9382073 · Oil Tanker · Liberia
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2026-02-24
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Algae Ship Charter FZCO</CurrentOwnerOperator>
```

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.