Base
Entity1 sanctions listSyria

SHIPPING AGENCIES CO.

First seen Jul 21, 2025 · Last confirmed Sep 18, 2026 · Last updated May 29, 2026

Entity Overview

Full Name
SHIPPING AGENCIES CO.
Entity Type
Entity (LegalEntity)
Countries
Syria
OpenSanctions ID
NK-7jRtadafGK2yMMfMXwnzBr
First Seen
Jul 21, 2025
Last Confirmed On List
Sep 18, 2026
Last Updated
May 29, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-19 · Updates daily

Multi-List Designation

SHIPPING AGENCIES CO. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for SHIPPING AGENCIES CO., indicating federal debarment from US government contracts and procurement.

Sanctions Lists (1)

Other Jurisdictions1 list
  • tw_shtc

Programs & Topics

export.control

Addresses

Port Said Street Lattakia Syria; Brazil Street Damascus Syria; Port Street Tartous Syria; Joul Jammal Street Banias Syria

Aliases (2)

Also Known As
SYRIAN SHIPPING AGENCIES COMPANY
SHIPCO

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BONYAD SHIPPING AGENCIES COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.