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 IslandsRoom 406, Building 2, 37 Miaoling Lu, Laoshan Qu, Qingdao, Shandong, 266000, China
- Identifiers
- Identification Number: IMO 0101799Business Registration Number: 128299Organization 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.