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Sinoper Shipping Co

Debarred entity · Person of interest · Sanctioned entity

Sinoper Shipping Co is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sinoper Shipping Co				[sources]
Incorporation date	2024				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
IMO Number	`IMO0158563`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`YEZ4R758D2F5`				[sources]
Address	OFFICE 2207, PRIME TOWER, BUSINESS BAY, DUBAI · Office 2207, Prime Tower, Business Bay, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2025-10-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-09	-

Address
Full address	Country
Office 2207, Prime Tower, Business Bay, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
VITA I Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
KLSM DEEP	Company	-	-

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

Ukraine War and Sanctions5,475

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,492

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

External databases

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

Tokyo MoU Port State Control Inspections672

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Source data IDs: ua-ws-manager-1790 · ofac-55672 · usgsa-s4mrx1wd1 · tokyo-mou-psc-sinoper-shipping-co-0158563

For experts: raw data explorer

Factsheet Data sources

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