OrganisationCurrently listed

Fulda Shipping Co

Listed by OFAC SDN (US)
Liberia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52171

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>52171</uid>
    <lastName>FULDA SHIPPING CO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HALAVINS, Aleksejs)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>45065</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6491531</idNumber>
      </id>
      <id>
        <uid>45066</uid>
        <idType>Registration Number</idType>
        <idNumber>C-126622</idNumber>
        <idCountry>Liberia</idCountry>
      </id>
      <id>
        <uid>183089</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>183253</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>183090</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2024</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79631</uid>
        <address1>80 Broad Street</address1>
        <city>Monrovia</city>
        <country>Liberia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FULDA SHIPPING CO
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Countries: Liberia
Addresses: 80 Broad Street, Monrovia, Liberia
Identifiers: Identification Number: IMO 6491531
Registration Number: C-126622
Organization Established Date: 2024
Linked to (per list): HALAVINS, Aleksejs
Remarks: (Linked To: HALAVINS, Aleksejs)

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.