OrganisationCurrently listed

Sunor Illc

Listed by OFAC SDN (US)
Russia, Malta

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51499

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>51499</uid>
    <lastName>SUNOR ILLC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>43893</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 5740562</idNumber>
      </id>
      <id>
        <uid>44902</uid>
        <idType>Tax ID No.</idType>
        <idNumber>3906404657</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>181106</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>183599</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>78467</uid>
        <address1>Office G63, Bulvar Solnechnyy 25</address1>
        <city>Kaliningrad</city>
        <postalCode>236006</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>78468</uid>
        <address1>18/2 South Street</address1>
        <city>Valletta</city>
        <country>Malta</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SUNOR ILLC
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Countries: Russia, Malta
Addresses: Office G63, Bulvar Solnechnyy 25, Kaliningrad, 236006, Russia
18/2 South Street, Valletta, Malta
Identifiers: Identification Number: IMO 5740562
Tax ID No.: 3906404657

Linked parties & vessels (4)

Linked to (sanctions list) (3)

MariaSanctions-listed party · ofac, uk, seco
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: SUNOR ILLC)
```
SofiaSanctions-listed party · ofac, uk, seco
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: SUNOR ILLC)
```
Sanar 8Sanctions-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: SUNOR ILLC)
```

Owner/operator of vessel (as listed) (1)

MariaVessel · IMO 9198783 · Chemical/Oil Tanker · Russia
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-09-12
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Sunor ILLC </CurrentOwnerOperator>
```

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.