Base
OFAC SDNEntity🇨🇳 CN

FINE SANMATA SHIPPING CO., LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · CN · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

1

Known alternate names

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

High Risk

FINE SANMATA SHIPPING CO., LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

SDGTIFSR

Identifiers (4)

TypeNumberCountry
Identification NumberIMO 6305602—
Business Registration Number73776848HK
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—
Organization Established Date08 Feb 2022—

Addresses (2)

Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong, CN

Monrovia, LR

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

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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