OrganisationCurrently listed

Magellanic Phoenix Marine And Trading Limited

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48634

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>48634</uid>
    <lastName>MAGELLANIC PHOENIX MARINE AND TRADING LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KHOUZESTAN STEEL COMPANY)</remarks>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>39605</uid>
        <idType>Company Number</idType>
        <idNumber>2993979</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>170954</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Nov 2020</idNumber>
      </id>
      <id>
        <uid>170994</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73035</uid>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
Programmes / regimes: IRAN-EO13871
Countries: China
Addresses: Hong Kong, China
Identifiers: Company Number: 2993979
Organization Established Date: 16 Nov 2020
Linked to (per list): KHOUZESTAN STEEL COMPANY
Remarks: (Linked To: KHOUZESTAN STEEL COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Khouzestan Steel CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: KHOUZESTAN STEEL 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.