Avani Lines Inc

• OFAC SDN (US)Active listingID 54991

  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>54991</uid>
      <lastName>AVANI LINES INC</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>48873</uid>
          <idType>Registration Number</idType>
          <idNumber>125736</idNumber>
          <idCountry>Marshall Islands</idCountry>
        </id>
        <id>
          <uid>48874</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 0113947</idNumber>
        </id>
        <id>
          <uid>191698</uid>
          <idType>Organization Established Date</idType>
          <idNumber>03 May 2024</idNumber>
        </id>
        <id>
          <uid>191840</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>84039</uid>
          <address1>Trust Company Complex</address1>
          <address2>Ajeltake Road</address2>
          <city>Ajeltake Island</city>
          <stateOrProvince>Majuro</stateOrProvince>
          <postalCode>96960</postalCode>
          <country>Marshall Islands</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AVANI LINES INC

  Programmes / regimes

  IRAN-EO13846

  Countries

  Marshall Islands

  Addresses

  Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands

  Identifiers

  Registration Number: 125736

  Identification Number: IMO 0113947

  Organization Established Date: 03 May 2024

No linked parties recorded on the lists.

No list changes detected since monitoring began.