OrganisationCurrently listed

Forsal Chartering Corporation

Listed by OFAC SDN (US)
Seychelles

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54171

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>54171</uid>
    <lastName>FORSAL CHARTERING CORPORATION</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>47667</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6370362</idNumber>
      </id>
      <id>
        <uid>189850</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>189777</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2023</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>82695</uid>
        <address1>Suite 10, Third Floor, La Ciotat, Mont Fleuri</address1>
        <stateOrProvince>Mahe Island</stateOrProvince>
        <country>Seychelles</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FORSAL CHARTERING CORPORATION
Programmes / regimes: SDGT · IFSR
Countries: Seychelles
Addresses: Suite 10, Third Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles
Identifiers: Identification Number: IMO 6370362
Organization Established Date: 2023
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
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
```
BaluSanctions-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: FORSAL CHARTERING CORPORATION)
```

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.