CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
OrganisationCurrently listed

Verda Gas Co LTD

  • Listed by OFAC SDN (US)
  • China

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 57681
    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>57681</uid>
    <lastName>VERDA GAS CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>52118</uid>
        <idType>Company Number</idType>
        <idNumber>79394971</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>52119</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 0412196</idNumber>
      </id>
      <id>
        <uid>198068</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Dec 2025</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88441</uid>
        <address1>Unit D, 18th Floor</address1>
        <address2>Golden Sun Centre</address2>
        <address3>59-67, Bonham Strand West, Sheung Wan</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    VERDA GAS CO LTD
    Programmes / regimes
    IRAN-EO13902
    Countries
    China
    Addresses
    Unit D, 18th Floor, Golden Sun Centre, 59-67, Bonham Strand West, Sheung Wan, Hong Kong, China
    Identifiers
    Company Number: 79394971
    Identification Number: IMO 0412196
    Organization Established Date: 15 Dec 2025

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.