Base
Organization3 sanctions listsSC

SHINY SAILS SHIPPING LTD

First seen Dec 19, 2024 · Last confirmed Sep 14, 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
Sep 14, 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 2026-09-14 · 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
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

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

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_ofac_sdnus_trade_csl
GRAT SHIPPING CO LTDOrganization
us_ofac_sdnus_trade_csltw_shtc
EGIR SHIPPING LTDOrganization
us_ofac_sdnus_trade_csl
MAXIMA MIDDLE EAST TRADING CO.Entity
tw_shtc
Linburg Industries LTD.Organization
us_ofac_sdnus_trade_csl
AGR International LimitedOrganization
us_ofac_sdnus_trade_csl
OCEANEND SHIPPING LTDOrganization
us_ofac_sdnus_trade_csl
NORTHSTAR TRADING CORPORATIONOrganization
us_ofac_sdnus_trade_csl
WHITE SANDS SHIPMANAGEMENT CORP.Organization
us_ofac_sdnus_trade_csltw_shtc
DOUBLE HARMONY MARINE CORPOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more

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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.