OrganisationCurrently listed
Everest Sea Navigation SA
- Listed by OFAC SDN (US)
- Liberia
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 56544
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>56544</uid> <lastName>EVEREST SEA NAVIGATION SA</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13902</program> </programList> <idList> <id> <uid>50578</uid> <idType>Identification Number</idType> <idNumber>IMO 6452167</idNumber> </id> <id> <uid>194971</uid> <idType>Organization Established Date</idType> <idNumber>2023</idNumber> </id> </idList> <addressList> <address> <uid>86536</uid> <address1>80 Broad Street</address1> <city>Monrovia</city> <country>Liberia</country> </address> </addressList> </sdnEntry>- Name on list
- EVEREST SEA NAVIGATION SA
- Programmes / regimes
- IRAN-EO13902
- Countries
- Liberia
- Addresses
- 80 Broad Street, Monrovia, Liberia
- Identifiers
- Identification Number: IMO 6452167Organization Established Date: 2023
Linked parties & vessels (2)
Linked to (sanctions list) (1)
- FioraSanctions-listed party · ofac, uk, seco
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: EVEREST SEA NAVIGATION SA)
Owner/operator of vessel (as listed) (1)
- FioraVessel · IMO 9255684 · Crude Oil Tanker · Unknown
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2025-10-15
- Extractor
- sanctions-group/1
Raw evidence<CurrentOwnerOperator>Everest Sea Navigation SA</CurrentOwnerOperator>
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.