Base
OFAC SDNEntity PA

SAONE SHIPPING CORPORATION — Export Control Restrictions & BIS Screening

OFAC SDN · PA · 2 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-07-27 · Updates daily

Critical Risk

SAONE SHIPPING CORPORATION is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (2)

SDGTIFSR

Identifiers (4)

TypeNumberCountry
Identification NumberIMO 6381530—
Registration Number155689977PA
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—
Organization Established Date10 Jan 2020—

Addresses (1)

60th Floor, BICSA Financial Center, Avenida Balboa, Panama City, PA

Also Known As (1)

SAONE SHIPPING CORP

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Government Contractor Status

Legal Name
SAONE SHIPPING CORPORATION
UEI
HQG8FZL4RHS3
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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