ESGet Pro
DataCloud USA › OFAC sanctions

S M A Shipping INC.

On the SDN listEntityIRAN-EO13902

S M A Shipping INC. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Office 703, 6th Floor, Centennial Center, Panama City, Panama

OFAC remarks

Organization Established Date 29 Jan 2021; Identification Number IMO 6206261; Folio Mercantil No. 155701731 (Panama).