OrganisationCurrently listed
Atlantis M. Shipping Co
- Listed by OFAC SDN (US)
- Marshall Islands
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 54543
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>54543</uid> <lastName>ATLANTIS M. SHIPPING CO</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ANSARALLAH)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>48169</uid> <idType>Commercial Registry Number</idType> <idNumber>131335</idNumber> <idCountry>Marshall Islands</idCountry> </id> <id> <uid>48170</uid> <idType>Identification Number</idType> <idNumber>IMO 0237712</idNumber> </id> <id> <uid>190604</uid> <idType>Organization Established Date</idType> <idNumber>2025</idNumber> </id> <id> <uid>190603</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <addressList> <address> <uid>83296</uid> <address1>Trust Company Complex</address1> <address2>Ajeltake Road</address2> <city>Majuro</city> <stateOrProvince>Ajeltake Island</stateOrProvince> <postalCode>96960</postalCode> <country>Marshall Islands</country> </address> </addressList> </sdnEntry>- Name on list
- ATLANTIS M. SHIPPING CO
- Programmes / regimes
- SDGT
- Countries
- Marshall Islands
- Addresses
- Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands
- Identifiers
- Commercial Registry Number: 131335Identification Number: IMO 0237712Organization Established Date: 2025
- Linked to (per list)
- ANSARALLAH
- Remarks
- (Linked To: ANSARALLAH)
Linked parties & vessels (2)
Linked to (sanctions list) (2)
- Atlantis MzSanctions-listed party · ofac
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: ATLANTIS M. SHIPPING CO)
- Supporters Of GodSanctions-listed party · ofac, uk, eu, un, 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: ANSARALLAH)
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.