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Sea Breeze Shipping Inc

Person of interest · Sanctioned entity

Sea Breeze Shipping Inc is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sea Breeze Shipping Inc				[sources]
Incorporation date	2024-07-17				[sources]
Jurisdiction	Panama				[sources]
Country	Panama				[sources]
IMO Number	`IMO0014181`				[sources]
PermID	`5096746623`				[sources]
Registration number	`155754383`				[sources]
Unique Entity ID	`LY2JDJ24VHU3`				[sources]
Status	Active				[sources]
Address	GLOBAL PLAZA, CALLE 50, PANAMA CITY, PAN · Global Plaza, Calle 50, Panama City · Panama				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-06	Last processed	2025-10-06	First seen	2025-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-03-20	-

Address
Full address	Country
Global Plaza, Calle 50, Panama City	Panama

Assets and shares
Asset	Percentage held	Start date	End date
VIOLA Maritime detention · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

US SAM Procurement Exclusions105,543

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,441

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrvzty1 · ofac-pr-06ce34f1578217720a68e4836fdea0c71efc7916 · ofac-53380 · permid-5096746623 · ua-ws-manager-1066

For experts: raw data explorer

Factsheet Data sources

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