OrganisationCurrently listed
Hessonite Ship Management LLC
- Listed by OFAC SDN (US)
- United Arab Emirates
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 58749
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>58749</uid> <lastName>HESSONITE SHIP MANAGEMENT LLC</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>53571</uid> <idType>Identification Number</idType> <idNumber>IMO 6195305</idNumber> </id> <id> <uid>201670</uid> <idType>Organization Established Date</idType> <idNumber>2020</idNumber> </id> <id> <uid>201676</uid> <idType>Executive Order 13846 information:</idType> <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)</idNumber> </id> </idList> <addressList> <address> <uid>90525</uid> <address1>Office 12, A Block</address1> <address2>Al-Shoala Building</address2> <address3>Deira</address3> <city>Dubai</city> <country>United Arab Emirates</country> </address> </addressList> </sdnEntry>- Name on list
- HESSONITE SHIP MANAGEMENT LLC
- Programmes / regimes
- IRAN-EO13846
- Countries
- United Arab Emirates
- Addresses
- Office 12, A Block, Al-Shoala Building, Deira, Dubai, United Arab Emirates
- Identifiers
- Identification Number: IMO 6195305Organization Established Date: 2020
Linked parties & vessels (3)
Linked to (sanctions list) (3)
- Argo MarisSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-10-09
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HESSONITE SHIP MANAGEMENT LLC)
- Black MayaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-10-09
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HESSONITE SHIP MANAGEMENT LLC)
- Athe NovaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-10-09
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HESSONITE SHIP MANAGEMENT LLC)
Timeline
- 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>58749</uid> <lastName>HESSONITE SHIP MANAGEMENT LLC</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>53571</uid> <idType>Identification Number</idType> <idNumber>IMO 6195305</idNumber> </id> <id> <uid>201670</uid> <idType>Organization Established Date</idType> <idNumber>2020</idNumber> </id> <id> <uid>201676</uid> <idType>Executive Order 13846 information:</idType> <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)</idNumber> </id> </idList> <addressList> <address> <uid>90525</uid> <address1>Office 12, A Block</address1> <address2>Al-Shoala Building</address2> <address3>Deira</address3> <city>Dubai</city> <country>United Arab Emirates</country> </address> </addressList> </sdnEntry>Added to OFAC SDN (US) (IRAN-EO13846)
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.