Is Barco Ship Management Inc sanctioned?

Yes, Barco Ship Management Inc appears on 3 sanctions lists: us_ofac_sdn, us_trade_csl, tw_shtc.

When was Barco Ship Management Inc first sanctioned?

First designated on Jul 18, 2024.

Organization3 sanctions listsMHUAE

Barco Ship Management Inc

First seen Jul 18, 2024 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Barco Ship Management Inc
Entity Type: Organization (Organization)
Countries: MH, UAE
OpenSanctions ID: NK-ZgcD4HQh4HqtvjcEBtGJFC
Registration Number: 118561
First Seen: Jul 18, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-14 · Updates daily

Multi-List Designation

Barco Ship Management Inc appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Barco Ship Management Inc, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

us_trade_csl
tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960; Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands; Office 201, Art Thamani Tower, Al-Asayel Street Dubai United Arab Emirates; Office 201, Art Thamani Tower, Al-Asayel Street, Dubai

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.

BARCO SHIP MANAGEMENT INCCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

BlACK GOLD TRADE CORPORATIONOrganization

us_ofac_sdnus_trade_csl

Elvegard Shipping LtdOrganization

us_ofac_sdnus_trade_csltw_shtc

Blue Berri Shipping Inc.Organization

us_ofac_sdnus_trade_csltw_shtc

Cochan Holdings LLCOrganization

us_ofac_sdnus_trade_csl

STAR MM INC.Organization

us_ofac_sdnus_trade_csltw_shtc

GOLDWAVE MARITIME SERVICES INCOrganization

us_ofac_sdnus_trade_csl

Splendid Lexy Trading Company LtdOrganization

us_ofac_sdnus_trade_csl

EVIE LINES INC.Organization

us_ofac_sdnus_trade_csl

VISHNU INC.Organization

us_ofac_sdnus_trade_csltw_shtc

Cosmos Lines IncOrganization

us_ofac_sdnus_trade_csl

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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.