Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SEA SURF SHIPPING LIMITED, 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 SEA SURF SHIPPING LIMITED'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

SEA SURF SHIPPING LIMITED 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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SEA SURF SHIPPING LIMITED

Entity Specially Designated Global Terrorist Block
Added/Updated: February 10, 2026
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Expand a section below to see the full record for SEA SURF SHIPPING LIMITED.

Known Addresses 1
  • Ibrahim Koray Sokak 20/6, Aydintepe Mah., 99500 Tuzla, Istanbul, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 10, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: IMO 6477625
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Related Entities 2
  • Providing support to: HIZBALLAH Entity
  • Property in the interest of: LARA Vessel
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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.