OrganisationCurrently listed

Ballito Bay Shipping Incorporated

Listed by OFAC SDN (US)
Liberia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 26654

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>26654</uid>
    <lastName>BALLITO BAY SHIPPING INCORPORATED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>VENEZUELA-EO13850</program>
    </programList>
    <idList>
      <id>
        <uid>17287</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 5804961</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>42063</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BALLITO BAY SHIPPING INC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>40404</uid>
        <address1>80 Broad Street</address1>
        <city>Monrovia</city>
        <country>Liberia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BALLITO BAY SHIPPING INCORPORATED
Programmes / regimes: VENEZUELA-EO13850
Aliases: BALLITO BAY SHIPPING INC
Countries: Liberia
Addresses: 80 Broad Street, Monrovia, Liberia
Identifiers: Identification Number: IMO 5804961

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.