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DP Shipping Limited

Export controlled · Sanctioned entity

DP Shipping Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DP Shipping Limited				[sources]
Incorporation date	2022-08-12				[sources]
Jurisdiction	not available				[sources]
Country	Marshall Islands				[sources]
IMO Number	`IMO6341738`				[sources]
Registration number	`115748`				[sources]
Unique Entity ID	`PM1QSKEXE4C3`				[sources]
Address	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, 96960 Majuro				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2024-08-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-15	-

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

Assets and shares
Asset	Percentage held	Start date	End date
DIVINE POWER Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks	2024-08-15

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,505

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

Taiwan Strategic High-Tech Commodities Entity List9,870

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

US OFAC Press Releases4,308

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-f3f40e5aaea7cc2bc16104322a9eb6a84aa29a61 · ofac-50100 · usgsa-s4mrtln05 · ofac-pr-558dcfd7a9a0d0ba61344dfa4cd5315df8a84d03

For experts: raw data explorer

Factsheet Data sources

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