OrganisationCurrently listed

Engen Management NV

Listed by OFAC SDN (US)
Suriname

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51068

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>51068</uid>
    <lastName>ENGEN MANAGEMENT NV</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>43139</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6207811</idNumber>
      </id>
      <id>
        <uid>180023</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>77585</uid>
        <address1>Postbus 149</address1>
        <address2>Gravenberchstraat 33</address2>
        <city>Paramaribo</city>
        <country>Suriname</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ENGEN MANAGEMENT NV
Programmes / regimes: IRAN-EO13846
Countries: Suriname
Addresses: Postbus 149, Gravenberchstraat 33, Paramaribo, Suriname
Identifiers: Identification Number: IMO 6207811

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.