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OrganisationCurrently listed

Azure Shipping Pte. Ltd.

  • Listed by OFAC SDN (US)
  • Singapore

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 58350
    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>58350</uid>
        <lastName>AZURE SHIPPING PTE. LTD.</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN-EO13902</program>
        </programList>
        <idList>
          <id>
            <uid>53049</uid>
            <idType>Business Registration Number</idType>
            <idNumber>201414464Z</idNumber>
            <idCountry>Singapore</idCountry>
          </id>
          <id>
            <uid>200328</uid>
            <idType>Organization Established Date</idType>
            <idNumber>20 May 2014</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>89701</uid>
            <address1>52 Telok Blangah Road, #03-07</address1>
            <address2>Telok Blangah House</address2>
            <city>Singapore</city>
            <postalCode>098829</postalCode>
            <country>Singapore</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    AZURE SHIPPING PTE. LTD.
    Programmes / regimes
    IRAN-EO13902
    Countries
    Singapore
    Addresses
    52 Telok Blangah Road, #03-07, Telok Blangah House, Singapore, 098829, Singapore
    Identifiers
    Business Registration Number: 201414464Z
    Organization Established Date: 20 May 2014

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.