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OrganisationCurrently listed

Mistral Fleet Co LTD

  • Listed by OFAC SDN (US)
  • British Virgin Islands
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 57003
    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>57003</uid>
    <lastName>MISTRAL FLEET CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>51171</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 0334947</idNumber>
      </id>
      <id>
        <uid>196186</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2025</idNumber>
      </id>
      <id>
        <uid>196185</uid>
        <idType>Nationality of Registration</idType>
        <idNumber>Virgin Islands, British</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>88317</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MISTRAL FLEET COMPANY LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>87232</uid>
        <address1>Road Town</address1>
        <stateOrProvince>Tortola</stateOrProvince>
        <country>Virgin Islands, British</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    MISTRAL FLEET CO LTD
    Programmes / regimes
    IRAN-EO13902
    Aliases
    MISTRAL FLEET COMPANY LIMITED
    Countries
    British Virgin Islands
    Addresses
    Road Town, Tortola, Virgin Islands, British
    Identifiers
    Identification Number: IMO 0334947
    Organization Established Date: 2025
    Nationality of Registration: Virgin Islands, British

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.