Saone Shipping Corporation

• OFAC SDN (US)Active listingID 48694

  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>48694</uid>
      <lastName>SAONE SHIPPING CORPORATION</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>39705</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6381530</idNumber>
        </id>
        <id>
          <uid>39706</uid>
          <idType>Registration Number</idType>
          <idNumber>155689977</idNumber>
          <idCountry>Panama</idCountry>
        </id>
        <id>
          <uid>171072</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>171071</uid>
          <idType>Organization Established Date</idType>
          <idNumber>10 Jan 2020</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>75760</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAONE SHIPPING CORP</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>73161</uid>
          <address1>60th Floor, BICSA Financial Center, Avenida Balboa</address1>
          <city>Panama City</city>
          <country>Panama</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SAONE SHIPPING CORPORATION

  Programmes / regimes

  SDGT · IFSR

  Aliases

  SAONE SHIPPING CORP

  Countries

  Panama

  Addresses

  60th Floor, BICSA Financial Center, Avenida Balboa, Panama City, Panama

  Identifiers

  Identification Number: IMO 6381530

  Registration Number: 155689977

  Organization Established Date: 10 Jan 2020

  Linked to (per list)

  SEPEHR ENERGY JAHAN NAMA PARS COMPANY

  Remarks

  (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

No list changes detected since monitoring began.