OrganisationCurrently listed

Roxette Maritime Shipping And Trading S.a.

Listed by OFAC SDN (US)
Panama, Greece

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58931

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-10-22
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58931</uid>
    <lastName>ROXETTE MARITIME SHIPPING AND TRADING S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53806</uid>
        <idType>RUC #</idType>
        <idNumber>155731846-2-2023</idNumber>
        <idCountry>Panama</idCountry>
      </id>
      <id>
        <uid>53807</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6385886</idNumber>
      </id>
      <id>
        <uid>204321</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Jan 2023</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90818</uid>
        <country>Panama</country>
      </address>
      <address>
        <uid>90819</uid>
        <address1>5th Floor</address1>
        <address2>90 Iroon Politechneiou Avenue</address2>
        <city>Piraeus</city>
        <postalCode>185 36</postalCode>
        <country>Greece</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ROXETTE MARITIME SHIPPING AND TRADING S.A.
Programmes / regimes: IRAN-EO13902
Countries: Panama, Greece
Addresses: Panama
5th Floor, 90 Iroon Politechneiou Avenue, Piraeus, 185 36, Greece
Identifiers: RUC #: 155731846-2-2023
Identification Number: IMO 6385886
Organization Established Date: 03 Jan 2023

Linked parties & vessels (7)

Linked to (sanctions list) (7)

AnemosSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-10-22
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.)
```
GlorisSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-10-22
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.)
```
PrideSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-10-22
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.)
```
DestinySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-10-22
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.)
```
Flamingo 1Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-10-22
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.)
```
HarmonySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-10-22
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.)
```
PrinceSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-10-22
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ROXETTE MARITIME SHIPPING AND TRADING S.A.)
```

Timeline

2026-10-22Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>58931</uid>
    <lastName>ROXETTE MARITIME SHIPPING AND TRADING S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53806</uid>
        <idType>RUC #</idType>
        <idNumber>155731846-2-2023</idNumber>
        <idCountry>Panama</idCountry>
      </id>
      <id>
        <uid>53807</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6385886</idNumber>
      </id>
      <id>
        <uid>204321</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Jan 2023</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90818</uid>
        <country>Panama</country>
      </address>
      <address>
        <uid>90819</uid>
        <address1>5th Floor</address1>
        <address2>90 Iroon Politechneiou Avenue</address2>
        <city>Piraeus</city>
        <postalCode>185 36</postalCode>
        <country>Greece</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.