OrganisationCurrently listed
Ornella Shipping Inc.
- Listed by OFAC SDN (US)
- Marshall Islands
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 58461
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-10-09
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>58461</uid> <lastName>ORNELLA SHIPPING INC.</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13902</program> </programList> <idList> <id> <uid>53208</uid> <idType>Registration Number</idType> <idNumber>106575</idNumber> <idCountry>Marshall Islands</idCountry> </id> <id> <uid>53209</uid> <idType>Identification Number</idType> <idNumber>IMO 6186752</idNumber> </id> <id> <uid>200716</uid> <idType>Organization Established Date</idType> <idNumber>21 Oct 2020</idNumber> </id> </idList> <addressList> <address> <uid>89932</uid> <address1>Trust Company Complex</address1> <address2>Ajeltake Road</address2> <city>Ajeltake Island</city> <stateOrProvince>Majuro</stateOrProvince> <postalCode>96960</postalCode> <country>Marshall Islands</country> </address> </addressList> </sdnEntry>- Name on list
- ORNELLA SHIPPING INC.
- Programmes / regimes
- IRAN-EO13902
- Countries
- Marshall Islands
- Addresses
- Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands
- Identifiers
- Registration Number: 106575Identification Number: IMO 6186752Organization Established Date: 21 Oct 2020
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- BituSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-10-09
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ORNELLA SHIPPING INC.)
Timeline
- Added to sanctions list
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-10-09
- Source date
- 2026-10-09
Raw evidence<sdnEntry> <uid>58461</uid> <lastName>ORNELLA SHIPPING INC.</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13902</program> </programList> <idList> <id> <uid>53208</uid> <idType>Registration Number</idType> <idNumber>106575</idNumber> <idCountry>Marshall Islands</idCountry> </id> <id> <uid>53209</uid> <idType>Identification Number</idType> <idNumber>IMO 6186752</idNumber> </id> <id> <uid>200716</uid> <idType>Organization Established Date</idType> <idNumber>21 Oct 2020</idNumber> </id> </idList> <addressList> <address> <uid>89932</uid> <address1>Trust Company Complex</address1> <address2>Ajeltake Road</address2> <city>Ajeltake Island</city> <stateOrProvince>Majuro</stateOrProvince> <postalCode>96960</postalCode> <country>Marshall Islands</country> </address> </addressList> </sdnEntry>Added to OFAC SDN (US) (IRAN-EO13902)
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.