OrganisationCurrently listed
Tethis Shipping Co
- Listed by OFAC SDN (US)
- Ukraine, Liberia
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 55883
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>55883</uid> <lastName>TETHIS SHIPPING CO</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>50014</uid> <idType>Identification Number</idType> <idNumber>IMO 6112976</idNumber> </id> <id> <uid>193833</uid> <idType>Organization Established Date</idType> <idNumber>Jul 2019</idNumber> </id> <id> <uid>194000</uid> <idType>Executive Order 13846 information:</idType> <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)</idNumber> </id> </idList> <addressList> <address> <uid>85532</uid> <address1>Suite 1-A, 7th Floor</address1> <address2>Business Centre Morskoy-2</address2> <address3>spusk Polskiy 11</address3> <city>Odessa</city> <postalCode>65000</postalCode> <country>Ukraine</country> </address> <address> <uid>85533</uid> <address1>80 Broad Street</address1> <city>Monrovia</city> <country>Liberia</country> </address> </addressList> </sdnEntry>- Name on list
- TETHIS SHIPPING CO
- Programmes / regimes
- IRAN-EO13846
- Countries
- Ukraine, Liberia
- Addresses
- Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11, Odessa, 65000, Ukraine80 Broad Street, Monrovia, Liberia
- Identifiers
- Identification Number: IMO 6112976Organization Established Date: Jul 2019
Linked parties & vessels (6)
Linked to (sanctions list) (6)
- LoannaSanctions-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: TETHIS SHIPPING CO)
- World CourageSanctions-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: TETHIS SHIPPING CO)
- World ProgressSanctions-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: TETHIS SHIPPING CO)
- World PerformanceSanctions-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: TETHIS SHIPPING CO)
- Tethis 7Sanctions-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: TETHIS SHIPPING CO)
- ThanasisSanctions-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: TETHIS SHIPPING CO)
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.