Base
Organization3 sanctions listsLR

Sun Ocean Shipping Incorporated

First seen May 19, 2026 · Last confirmed Nov 2, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Sun Ocean Shipping Incorporated
Entity Type
Organization (Organization)
Countries
LR
OpenSanctions ID
NK-nfwZ7UEZ88Q5SAUr7znuL6
First Seen
May 19, 2026
Last Confirmed On List
Nov 2, 2026
Last Updated
Oct 23, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-02 · Updates daily

Multi-List Designation

Sun Ocean Shipping Incorporated 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
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

80 Broad Street, Monrovia; 80 Broad Street Monrovia Liberia

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.

SUN OCEAN SHIPPING INCORPORATEDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Benoil Shipping IncOrganization
us_trade_cslus_ofac_sdn
Evy Blue LtdOrganization
us_trade_cslus_ofac_sdn
Bill Teah TwehwayIndividual
us_klepto_hr_visaus_trade_cslus_ofac_sdn
Large Range LimitedOrganization
us_trade_cslus_ofac_sdn
TITAN SEAWAYS LTDOrganization
us_trade_cslus_ofac_sdn
GOLDEN FISH LIBERIA LTD.Organization
tw_shtcus_trade_cslus_ofac_sdn
MARS OCEANWAY INCOrganization
tw_shtcus_trade_cslus_ofac_sdn
Sayma Syrenius CephusIndividual
us_klepto_hr_visaus_trade_cslus_ofac_sdn
KAITO NAVIGATION SAOrganization
us_trade_cslus_ofac_sdn
ELZA SHIPPING SAOrganization
tw_shtcus_trade_cslus_ofac_sdn

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.