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XANTE LINE INC.

Person of interest · Sanctioned entity

XANTE LINE INC. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	XANTE LINE INC. · Xante Line Inc				[sources]
Incorporation date	2022-07-13				[sources]
Jurisdiction	not available				[sources]
Country	Marshall Islands				[sources]
IMO Number	`IMO6341083`				[sources]
Registration number	`115364`				[sources]
Unique Entity ID	`GRAWZ68GX733`				[sources]
Address	TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-06	Last processed	2025-11-20	First seen	2025-07-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-07-30	-

Address
Full address	Country
Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island	Marshall Islands

Assets and shares
Asset	Percentage held	Start date	End date
XANTE Shadow fleet · Sanctioned entity	-	2022-08-02	-

Linked to
Object	Role	Start date	End date
XANTE Shadow fleet · Sanctioned entity	commerce_manager	2024-03-11	-
Hossein SHAMKHANI

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions106,138

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: ua-ws-manager-1499 · ofac-54790 · usgsa-s4mrwvjps

For experts: raw data explorer