Base
Organization3 sanctions listsSC

SHINY SAILS SHIPPING LTD

First seen Dec 19, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
SHINY SAILS SHIPPING LTD
Entity Type
Organization (Organization)
Countries
SC
OpenSanctions ID
NK-FVyPCbm4jBRkLMg2rYmSbk
Registration Number
IMO 26348960
First Seen
Dec 19, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

SHINY SAILS SHIPPING LTD appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

PO Box 1137, Victoria; PO Box 1137 Victoria Mahe Island Seychelles

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.

SHINY SAILS SHIPPING LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Galeran Service CorpOrganization
us_trade_cslus_ofac_sdn
GRAT SHIPPING CO LTDOrganization
tw_shtcus_trade_cslus_ofac_sdn
EGIR SHIPPING LTDOrganization
us_trade_cslus_ofac_sdn
Linburg Industries LTD.Organization
us_trade_cslus_ofac_sdn
AGR International LimitedOrganization
us_trade_cslus_ofac_sdn
OCEANEND SHIPPING LTDOrganization
us_trade_cslus_ofac_sdn
NORTHSTAR TRADING CORPORATIONOrganization
us_trade_cslus_ofac_sdn
WHITE SANDS SHIPMANAGEMENT CORP.Organization
tw_shtcus_trade_cslus_ofac_sdn
DOUBLE HARMONY MARINE CORPOrganization
gb_fcdo_sanctionsua_nsdc_sanctionsus_ofac_sdn+2 more
Turquoise Sea Marine LimitedOrganization
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.