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OrganisationCurrently listed

Trastok Shipping Co., Ltd.

  • Listed by OFAC SDN (US)
  • Marshall Islands, China

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 57765
    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>57765</uid>
        <lastName>TRASTOK SHIPPING CO., LTD.</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN-EO13846</program>
        </programList>
        <idList>
          <id>
            <uid>52237</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 0101799</idNumber>
          </id>
          <id>
            <uid>52238</uid>
            <idType>Business Registration Number</idType>
            <idNumber>128299</idNumber>
            <idCountry>Marshall Islands</idCountry>
          </id>
          <id>
            <uid>198343</uid>
            <idType>Organization Established Date</idType>
            <idNumber>14 Oct 2024</idNumber>
          </id>
          <id>
            <uid>198403</uid>
            <idType>Executive Order 13846 information:</idType>
            <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>88590</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>
          <address>
            <uid>88591</uid>
            <address1>Room 406, Building 2, 37 Miaoling Lu, Laoshan Qu</address1>
            <city>Qingdao</city>
            <stateOrProvince>Shandong</stateOrProvince>
            <postalCode>266000</postalCode>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    TRASTOK SHIPPING CO., LTD.
    Programmes / regimes
    IRAN-EO13846
    Countries
    Marshall Islands, China
    Addresses
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands
    Room 406, Building 2, 37 Miaoling Lu, Laoshan Qu, Qingdao, Shandong, 266000, China
    Identifiers
    Identification Number: IMO 0101799
    Business Registration Number: 128299
    Organization Established Date: 14 Oct 2024

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • TheaSanctions-listed party · ofac
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: TRASTOK SHIPPING CO., LTD.)

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.