OrganisationCurrently listed

Louis Marine Shipholding Enterprises S.a.

Listed by OFAC SDN (US)
Turkey
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49244

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>49244</uid>
    <lastName>LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>40439</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6447484</idNumber>
      </id>
      <id>
        <uid>40440</uid>
        <idType>RUC #</idType>
        <idNumber>155736653-2-2023</idNumber>
        <idCountry>Panama</idCountry>
      </id>
      <id>
        <uid>172224</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>172225</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2023</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76775</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LOUIS MARINE SHIPHOLDING ENT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>74157</uid>
        <address1>Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Programmes / regimes: IFSR · SDGT
Aliases: LOUIS MARINE SHIPHOLDING ENT
Countries: Turkey
Addresses: Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbul, Turkey
Identifiers: Identification Number: IMO 6447484
RUC #: 155736653-2-2023
Organization Established Date: 2023
Linked to (per list): ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
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: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
```
Bella 1Sanctions-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: LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.)
```

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.