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OrganisationCurrently listed

Gravion Maritime Co.

  • Listed by OFAC SDN (US)
  • Marshall Islands

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 58814
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-10-09
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>58814</uid>
    <lastName>GRAVION MARITIME CO.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53674</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 0463973</idNumber>
      </id>
      <id>
        <uid>53675</uid>
        <idType>Business Registration Number</idType>
        <idNumber>138575</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>201852</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 May 2026</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90665</uid>
        <address1>Trust Company Complex</address1>
        <address2>Ajeltake Road</address2>
        <city>Ajeltake Island</city>
        <stateOrProvince>Majuro</stateOrProvince>
        <postalCode>96960</postalCode>
        <country>Marshall Islands</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    GRAVION MARITIME CO.
    Programmes / regimes
    IRAN-EO13902
    Countries
    Marshall Islands
    Addresses
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands
    Identifiers
    Identification Number: IMO 0463973
    Business Registration Number: 138575
    Organization Established Date: 04 May 2026

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-09
    Source date
    2026-10-09
    Raw evidence
    <sdnEntry>
    <uid>58814</uid>
    <lastName>GRAVION MARITIME CO.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53674</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 0463973</idNumber>
      </id>
      <id>
        <uid>53675</uid>
        <idType>Business Registration Number</idType>
        <idNumber>138575</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>201852</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 May 2026</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90665</uid>
        <address1>Trust Company Complex</address1>
        <address2>Ajeltake Road</address2>
        <city>Ajeltake Island</city>
        <stateOrProvince>Majuro</stateOrProvince>
        <postalCode>96960</postalCode>
        <country>Marshall Islands</country>
      </address>
    </addressList>
  </sdnEntry>

    Added to OFAC SDN (US) (IRAN-EO13902)

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.