Base
Company8 sanctions listsMU

Sapang Shipping Inc

First seen May 9, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Sapang Shipping Inc
Entity Type
Company (Company)
Countries
MU
OpenSanctions ID
NK-jSkMmHqqSwhDyKtj7Xgq4Y
Registration Number
C204177
First Seen
May 9, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-04-28 · Updates daily

Multi-List Designation

Sapang Shipping Inc appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, République de Maurice; 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, Mauritius; 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, MAURITIUS; Республіка Маврикій (12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, Republic of Mauritius); 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene : MAURICE

Aliases (3)

Also Known As
SAPANG SHIPPING INC
Сапанг Шиппінг Інк
Sapanh Shyppinh Ink

Identification Numbers

TypeNumber
ID Number6474841

Related Entities (3)

LAP Green NetworksOrganization
eu_fsfgb_fcdo_sanctionsch_seco_sanctions+3 more
Bagsak Shipping IncOrganization
gb_fcdo_sanctionstw_shtcus_trade_csl+1 more
Redbird Corporate Services LtdCompany
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 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.