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OrganisationCurrently listed

Wansa Gas Shipping Co.

  • Listed by OFAC SDN (US)
  • Marshall Islands, United Arab Emirates

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 56851
    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>56851</uid>
        <lastName>WANSA GAS SHIPPING CO.</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN-EO13902</program>
        </programList>
        <idList>
          <id>
            <uid>50977</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 0191721</idNumber>
          </id>
          <id>
            <uid>50978</uid>
            <idType>Registration Number</idType>
            <idNumber>130159</idNumber>
            <idCountry>Marshall Islands</idCountry>
          </id>
          <id>
            <uid>195807</uid>
            <idType>Organization Established Date</idType>
            <idNumber>17 Feb 2025</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>87028</uid>
            <address1>Trust Company Complex</address1>
            <address2>Ajeltake Road</address2>
            <city>Majuro</city>
            <stateOrProvince>Ajeltake Island</stateOrProvince>
            <postalCode>96960</postalCode>
            <country>Marshall Islands</country>
          </address>
          <address>
            <uid>87029</uid>
            <address1>Office 2505</address1>
            <address2>Silver Tower</address2>
            <address3>Business Bay</address3>
            <city>Dubai</city>
            <country>United Arab Emirates</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    WANSA GAS SHIPPING CO.
    Programmes / regimes
    IRAN-EO13902
    Countries
    Marshall Islands, United Arab Emirates
    Addresses
    Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands
    Office 2505, Silver Tower, Business Bay, Dubai, United Arab Emirates
    Identifiers
    Identification Number: IMO 0191721
    Registration Number: 130159
    Organization Established Date: 17 Feb 2025

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • LumaSanctions-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: WANSA GAS 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.