OrganisationCurrently listed

Flux Maritime LLP

Listed by OFAC SDN (US)
India

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52574

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>52574</uid>
    <lastName>FLUX MARITIME LLP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>45599</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6498881</idNumber>
      </id>
      <id>
        <uid>45601</uid>
        <idType>Business Registration Number</idType>
        <idNumber>ACE-5458</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>184275</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Dec 2023</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>80297</uid>
        <address1>Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur</address1>
        <city>Navi Mumbai</city>
        <stateOrProvince>Maharashtra</stateOrProvince>
        <postalCode>400614</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FLUX MARITIME LLP
Programmes / regimes: IRAN-EO13902
Countries: India
Addresses: Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614, India
Identifiers: Identification Number: IMO 6498881
Business Registration Number: ACE-5458
Organization Established Date: 26 Dec 2023

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.