OrganisationCurrently listed

Draco Buren Shipping Pte. Ltd.

Listed by OFAC SDN (US)
Singapore

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54894

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>54894</uid>
    <lastName>DRACO BUREN SHIPPING PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>48706</uid>
        <idType>Registration Number</idType>
        <idNumber>201618551C</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>48707</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6189536</idNumber>
      </id>
      <id>
        <uid>191384</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Jul 2016</idNumber>
      </id>
      <id>
        <uid>191385</uid>
        <idType>Website</idType>
        <idNumber>draco-buren.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83873</uid>
        <address1>1 Maritime Square, #09-59, Harbourfront Centre</address1>
        <city>Singapore</city>
        <postalCode>099253</postalCode>
        <country>Singapore</country>
      </address>
      <address>
        <uid>83874</uid>
        <address1>19-08 Prudential Tower, 30, Cecil Street</address1>
        <city>Singapore</city>
        <postalCode>049712</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DRACO BUREN SHIPPING PTE. LTD.
Programmes / regimes: IRAN-EO13902
Countries: Singapore
Addresses: 1 Maritime Square, #09-59, Harbourfront Centre, Singapore, 099253, Singapore
19-08 Prudential Tower, 30, Cecil Street, Singapore, 049712, Singapore
Identifiers: Registration Number: 201618551C
Identification Number: IMO 6189536
Organization Established Date: 07 Jul 2016
Website: draco-buren.com
Linked to (per list): SHAMKHANI, Mohammad Hossein
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)

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.