OrganisationCurrently listed

Fine Sanmata Shipping Co., Limited

Listed by OFAC SDN (US)
China, Liberia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54173

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>54173</uid>
    <lastName>FINE SANMATA SHIPPING CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)</remarks>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>47668</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6305602</idNumber>
      </id>
      <id>
        <uid>47669</uid>
        <idType>Business Registration Number</idType>
        <idNumber>73776848</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>189779</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Feb 2022</idNumber>
      </id>
      <id>
        <uid>189849</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>82698</uid>
        <address1>Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>82699</uid>
        <city>Monrovia</city>
        <country>Liberia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FINE SANMATA SHIPPING CO., LIMITED
Programmes / regimes: SDGT · IFSR
Countries: China, Liberia
Addresses: Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong, China
Monrovia, Liberia
Identifiers: Identification Number: IMO 6305602
Business Registration Number: 73776848
Organization Established Date: 08 Feb 2022
Linked to (per list): SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Sepehr Energy Jahan Nama Pars CompanySanctions-listed party · ofac
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: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
```
RocSanctions-listed party · ofac
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: FINE SANMATA SHIPPING CO., LIMITED)
```

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.