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OrganisationCurrently listed

Arden Angel Shipping Company Limited

  • Listed by OFAC SDN (US)
  • China

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 57679
    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>57679</uid>
    <lastName>ARDEN ANGEL SHIPPING COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>52114</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6283562</idNumber>
      </id>
      <id>
        <uid>52115</uid>
        <idType>Registration Number</idType>
        <idNumber>73730890</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>198063</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Jan 2022</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88438</uid>
        <address1>Room 1201, 12th Floor</address1>
        <address2>Tai Sang Bank Building, 130-132</address2>
        <address3>Des Voeux Road Central</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    ARDEN ANGEL SHIPPING COMPANY LIMITED
    Programmes / regimes
    IRAN-EO13902
    Countries
    China
    Addresses
    Room 1201, 12th Floor, Tai Sang Bank Building, 130-132, Des Voeux Road Central, Hong Kong, China
    Identifiers
    Identification Number: IMO 6283562
    Registration Number: 73730890
    Organization Established Date: 17 Jan 2022

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.