Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SAONE SHIPPING CORPORATION, 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 SAONE SHIPPING CORPORATION'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

SAONE SHIPPING CORPORATION 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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SAONE SHIPPING CORPORATION

Entity Specially Designated Global Terrorist IFSR Block
Added/Updated: April 25, 2024
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Expand a section below to see the full record for SAONE SHIPPING CORPORATION.

Identity Details

Also Known As (Aliases)

  • SAONE SHIPPING CORP A.K.A.
Known Addresses 1
  • 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City, Panama
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 25, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: IMO 6381530
  • Registration Number: 155689977
Additional Information
  • Organization Established Date: 10 Jan 2020
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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.