OrganisationCurrently listed
Vast Mighty Limited
- Listed by OFAC SDN (US)
- China, Marshall Islands
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 58215
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>58215</uid> <lastName>VAST MIGHTY LIMITED</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13902</program> </programList> <idList> <id> <uid>52842</uid> <idType>Identification Number</idType> <idNumber>IMO 0024761</idNumber> </id> <id> <uid>52843</uid> <idType>Registration Number</idType> <idNumber>74471259</idNumber> <idCountry>Hong Kong</idCountry> </id> <id> <uid>52881</uid> <idType>Business Registration Number</idType> <idNumber>120802</idNumber> <idCountry>Marshall Islands</idCountry> </id> <id> <uid>199850</uid> <idType>Organization Established Date</idType> <idNumber>30 Sep 2022</idNumber> </id> <id> <uid>199851</uid> <idType>Organization Established Date</idType> <idNumber>06 Jul 2023</idNumber> </id> </idList> <addressList> <address> <uid>89437</uid> <address1>12th Floor, Fu Cheong Centre 5-7</address1> <address2>Wong Chuk Yeung Street</address2> <address3>Fo Tan, Sha Tin, New Territories</address3> <city>Hong Kong</city> <country>China</country> </address> <address> <uid>89438</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> </addressList> </sdnEntry>- Name on list
- VAST MIGHTY LIMITED
- Programmes / regimes
- IRAN-EO13902
- Countries
- China, Marshall Islands
- Addresses
- 12th Floor, Fu Cheong Centre 5-7, Wong Chuk Yeung Street, Fo Tan, Sha Tin, New Territories, Hong Kong, ChinaTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands
- Identifiers
- Identification Number: IMO 0024761Registration Number: 74471259Business Registration Number: 120802Organization Established Date: 30 Sep 2022Organization Established Date: 06 Jul 2023
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- CrystalSanctions-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: VAST MIGHTY LIMITED)
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.