OrganisationCurrently listed
Loire Shipping Inc.
- Listed by OFAC SDN (US)
- Panama
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 56423
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>56423</uid> <lastName>LOIRE SHIPPING INC.</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>50494</uid> <idType>Folio Mercantil No.</idType> <idNumber>155688469</idNumber> <idCountry>Panama</idCountry> </id> <id> <uid>50499</uid> <idType>Identification Number</idType> <idNumber>IMO 6137379</idNumber> </id> <id> <uid>194771</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>194770</uid> <idType>Organization Established Date</idType> <idNumber>29 Nov 2019</idNumber> </id> </idList> <addressList> <address> <uid>86421</uid> <address1>50th Street, Global Plaza Building</address1> <address2>20th Floor, Office E</address2> <city>Panama City</city> <country>Panama</country> </address> </addressList> </sdnEntry>- Name on list
- LOIRE SHIPPING INC.
- Programmes / regimes
- SDGT · IFSR
- Countries
- Panama
- Addresses
- 50th Street, Global Plaza Building, 20th Floor, Office E, Panama City, Panama
- Identifiers
- Folio Mercantil No.: 155688469Identification Number: IMO 6137379Organization Established Date: 29 Nov 2019
- Linked to (per list)
- SEPEHR ENERGY JAHAN NAMA PARS COMPANY
- Remarks
- (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- 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
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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.