OrganisationCurrently listed

Ocean Searum One Limited

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58115

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>58115</uid>
    <lastName>OCEAN SEARUM ONE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>52666</uid>
        <idType>Business Registration Number</idType>
        <idNumber>74066533</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>52667</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6335306</idNumber>
      </id>
      <id>
        <uid>199518</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 May 2022</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89233</uid>
        <address1>Level 54</address1>
        <address2>Hopewell Centre, 183</address2>
        <address3>Queen's Road East, Wan Chai</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OCEAN SEARUM ONE LIMITED
Programmes / regimes: IRAN-EO13902
Countries: China
Addresses: Level 54, Hopewell Centre, 183, Queen's Road East, Wan Chai, Hong Kong, China
Identifiers: Business Registration Number: 74066533
Identification Number: IMO 6335306
Organization Established Date: 23 May 2022
Linked to (per list): SHAMKHANI, Mohammad Hossein
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

ElpinikiSanctions-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: OCEAN SEARUM ONE LIMITED)
```

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.