OrganisationCurrently listed

Estanica Trading LTD

Listed by OFAC SDN (US)
United Kingdom

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58319

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>58319</uid>
    <lastName>ESTANICA TRADING LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53002</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 0451162</idNumber>
      </id>
      <id>
        <uid>53200</uid>
        <idType>Company Number</idType>
        <idNumber>16617090</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>200223</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2025</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89640</uid>
        <address1>2, Athenaeum Road</address1>
        <city>London</city>
        <postalCode>N20 9AE</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ESTANICA TRADING LTD
Programmes / regimes: IRAN-EO13902
Countries: United Kingdom
Addresses: 2, Athenaeum Road, London, N20 9AE, United Kingdom
Identifiers: Identification Number: IMO 0451162
Company Number: 16617090
Organization Established Date: 2025

Linked parties & vessels (1)

Linked to (sanctions list) (1)

TelaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ESTANICA TRADING LTD)
```

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.