Base
Organization5 sanctions listsSC

LOENGO SHIPPING AND TRADER LIMITED

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LOENGO SHIPPING AND TRADER LIMITED
Entity Type
Organization (Organization)
Countries
SC
OpenSanctions ID
NK-kNjtcqPG5kUn5LJjKP5XDz
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

LOENGO SHIPPING AND TRADER LIMITED appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri Mahe Seychelles; с'ют 212, 2 поверх,Блок A, Ла Сьйота, Мон флеурі, Мае, Сейшельські Острови (Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe, Seychelles); Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe

Aliases (4)

Also Known As
Loengo Shipping and Trader Limited
Loengo Shipping & Trader Ltd
Лоєнго Шиппінг енд Трейдер Лімітед
Loienho Shyppinh end Treider Limited

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.

LOENGO SHIPPING AND TRADER LIMITEDCSL
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
SHINY SAILS SHIPPING LTDOrganization
tw_shtcus_trade_cslus_ofac_sdn
DOUBLE HARMONY MARINE CORPOrganization
gb_fcdo_sanctionsua_nsdc_sanctionsus_ofac_sdn+2 more

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.