Last Registry Update: November 10, 2026

Compliance Report

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

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See LOIRE SHIPPING INC.'s 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

LOIRE SHIPPING INC. has 1 known relationship 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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LOIRE SHIPPING INC.

Entity Specially Designated Global Terrorist IFSR Block
Added/Updated: November 20, 2025
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Expand a section below to see the full record for LOIRE SHIPPING INC..

Known Addresses 1
  • 50th Street, Global Plaza Building, 20th Floor, Office E, Panama City, Panama
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 20, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Folio Mercantil No.: 155688469
  • Identification Number: IMO 6137379
Additional Information
  • Organization Established Date: 29 Nov 2019
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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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.