OrganisationCurrently listed
Cristobal Marine Corp.
- Listed by OFAC SDN (US)
- Marshall Islands
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 55223
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>55223</uid> <lastName>CRISTOBAL MARINE CORP.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ROSE SHIPPING LIMITED)</remarks> <programList> <program>IRAN-EO13902</program> </programList> <idList> <id> <uid>49222</uid> <idType>Identification Number</idType> <idNumber>IMO 6027727</idNumber> </id> <id> <uid>49223</uid> <idType>Registration Number</idType> <idNumber>94485</idNumber> <idCountry>Marshall Islands</idCountry> </id> <id> <uid>192449</uid> <idType>Organization Established Date</idType> <idNumber>18 Dec 2017</idNumber> </id> </idList> <akaList> <aka> <uid>85952</uid> <type>a.k.a.</type> <category>strong</category> <lastName>CRISTOBAL MARINE CORPORATION</lastName> </aka> </akaList> <addressList> <address> <uid>84475</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
- CRISTOBAL MARINE CORP.
- Programmes / regimes
- IRAN-EO13902
- Aliases
- CRISTOBAL MARINE CORPORATION
- Countries
- Marshall Islands
- Addresses
- Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands
- Identifiers
- Identification Number: IMO 6027727Registration Number: 94485Organization Established Date: 18 Dec 2017
- Linked to (per list)
- ROSE SHIPPING LIMITED
- Remarks
- (Linked To: ROSE SHIPPING LIMITED)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Rose Shipping LimitedSanctions-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: ROSE SHIPPING LIMITED)
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.