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OrganisationCurrently listed

Aristos Maritime Incorporated

  • Listed by OFAC SDN (US)
  • Marshall Islands

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 51645
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>51645</uid>
        <lastName>ARISTOS MARITIME INCORPORATED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
          <program>UKRAINE-EO13662</program>
        </programList>
        <idList>
          <id>
            <uid>44154</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 6252035</idNumber>
          </id>
          <id>
            <uid>181529</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>183350</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>78693</uid>
            <address1>Trust Company Complex, Ajeltake Road</address1>
            <city>Majuro</city>
            <stateOrProvince>Ajeltake Island</stateOrProvince>
            <postalCode>96960</postalCode>
            <country>Marshall Islands</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ARISTOS MARITIME INCORPORATED
    Programmes / regimes
    RUSSIA-EO14024 · UKRAINE-EO13662
    Countries
    Marshall Islands
    Addresses
    Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands
    Identifiers
    Identification Number: IMO 6252035

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • OliaSanctions-listed party · ofac, uk, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: ARISTOS MARITIME INCORPORATED; Linked To: VROOM MARINE VENTURE FZE)

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.