OrganisationCurrently listed

Eswatini Maritime Affairs And International Ship Registry Pte. Ltd.

Listed by OFAC SDN (US)
Singapore

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 59058

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>59058</uid>
    <lastName>ESWATINI MARITIME AFFAIRS AND INTERNATIONAL SHIP REGISTRY PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAHID, Jaspreet Preeti)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53955</uid>
        <idType>Registration Number</idType>
        <idNumber>202338388W</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>204708</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Sep 2023</idNumber>
      </id>
      <id>
        <uid>204727</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>91016</uid>
        <address1>10 Jalan Besar, #07-06 Sim Lim Tower</address1>
        <postalCode>208787</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ESWATINI MARITIME AFFAIRS AND INTERNATIONAL SHIP REGISTRY PTE. LTD.
Programmes / regimes: IRAN-EO13902
Countries: Singapore
Addresses: 10 Jalan Besar, #07-06 Sim Lim Tower, 208787, Singapore
Identifiers: Registration Number: 202338388W
Organization Established Date: 25 Sep 2023
Linked to (per list): SHAHID, Jaspreet Preeti
Remarks: (Linked To: SHAHID, Jaspreet Preeti)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-05Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>59058</uid>
    <lastName>ESWATINI MARITIME AFFAIRS AND INTERNATIONAL SHIP REGISTRY PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAHID, Jaspreet Preeti)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53955</uid>
        <idType>Registration Number</idType>
        <idNumber>202338388W</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>204708</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Sep 2023</idNumber>
      </id>
      <id>
        <uid>204727</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>91016</uid>
        <address1>10 Jalan Besar, #07-06 Sim Lim Tower</address1>
        <postalCode>208787</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (IRAN-EO13902)

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.