Base
Organization4 sanctions listsSC

Shiva Shipping Ltd

First seen Oct 15, 2025 · Last confirmed Oct 21, 2026 · Last updated Oct 19, 2026

Entity Overview

Full Name
Shiva Shipping Ltd
Entity Type
Organization (Organization)
Countries
SC
OpenSanctions ID
NK-LCGf5emt8BGdzYiPu89QBz
Registration Number
0137837
First Seen
Oct 15, 2025
Last Confirmed On List
Oct 21, 2026
Last Updated
Oct 19, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-21 · Updates daily

Multi-List Designation

Shiva Shipping Ltd appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Aarti Chambers, 102, La Ciotat, Mont Fleuri, Mahe Island, Seychelles; Aarti Chambers, 102, La Ciotat, Mont Fleuri, île de Mahé, Seychelles

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CELESTIAL STAR CORPORATIONOrganization
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HAIMA SHIPPING LTDOrganization
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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.