Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ELZA SHIPPING SA, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See ELZA SHIPPING SA's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ELZA SHIPPING SA has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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ELZA SHIPPING SA

Entity IRAN-EO13846 Block
Added/Updated: October 11, 2024
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Expand a section below to see the full record for ELZA SHIPPING SA.

Known Addresses 1
  • 80 Broad Sheet, Monrovia, Liberia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 11, 2024

Legal Authorities

  • Executive Order 13846 (Iran)
Identification & Documents

Identity Documents

  • Company Number: 6243757
Additional Information
  • Organization Established Date: 2021
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.