Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

SUPREME SHIPPING COMPANY LIMITED

● Active Sanction | Registry ID: 30105 | Last Updated: 2020-10-19

Sanctions Basis

Programs IFCA
Legal Authorities Executive Order 13846 (Iran)
Sanctions Types Block

Identification Features

Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Official IDs

  • C.R. No.:
    2563315
  • Identification Number:
    IMO 6003117

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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