OrganisationCurrently listed
Gjades Shipping Company Limited
- Listed by OFAC SDN (US)
- China
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 57703
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>57703</uid> <lastName>GJADES SHIPPING COMPANY LIMITED</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13902</program> </programList> <idList> <id> <uid>52164</uid> <idType>Registration Number</idType> <idNumber>76464581</idNumber> <idCountry>Hong Kong</idCountry> </id> <id> <uid>52165</uid> <idType>Identification Number</idType> <idNumber>IMO 6493421</idNumber> </id> <id> <uid>198126</uid> <idType>Organization Established Date</idType> <idNumber>19 Apr 2024</idNumber> </id> </idList> <addressList> <address> <uid>88475</uid> <address1>Flat C, 23rd Floor, Lucky Plaza</address1> <address2>Lockhart Road, Wan Chai</address2> <city>Hong Kong</city> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- GJADES SHIPPING COMPANY LIMITED
- Programmes / regimes
- IRAN-EO13902
- Countries
- China
- Addresses
- Flat C, 23rd Floor, Lucky Plaza, Lockhart Road, Wan Chai, Hong Kong, China
- Identifiers
- Registration Number: 76464581Identification Number: IMO 6493421Organization Established Date: 19 Apr 2024
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- G JadesSanctions-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: GJADES SHIPPING COMPANY 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.