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Shiny Sails Shipping Ltd

Debarred entity · Export controlled · Sanctioned entity

Shiny Sails Shipping Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHINY SAILS SHIPPING LTD · Shiny Sails Shipping Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Seychelles				[sources]
PermID	`5096766533`				[sources]
Registration number	`IMO 26348960`				[sources]
Unique Entity ID	`ZLFTRGG7BAJ1`				[sources]
Status	Active				[sources]
Address	PO BOX 1137, VICTORIA · PO Box 1137 Victoria Mahe Island Seychelles · PO Box 1137, Victoria · Seychelles				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-12-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-19	-

Address
Full address	Country
PO Box 1137, Victoria	Seychelles

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

Documents
Document	Date
Treasury Maintains Pressure on Iranian Shadow Fleet	2024-12-19

Data sources

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

US SAM Procurement Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,590

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 List9,969

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 Releases8,541

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

External dataset · United States · OFAC

PermID Open Data5,310

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: ofac-pr-4503a06ac6e15da0ff1f9cd3450051a18cbb9517 · ofac-52330 · usgsa-s4mrvjrvz · permid-5096766533 · tw-shtc-1dc5270dd6b7cff3e3b9ef11044d0083c0f41ce9

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Factsheet Relationships Data sources

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