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S M A Shipping Inc.

Sanctioned entity

S M A Shipping Inc. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	S M A SHIPPING INC. · S M A Shipping Inc.				[sources]
Incorporation date	2021-01-29				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
ID Number	`155701731`				[sources]
IMO Number	`IMO6206261`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Address	Office 703, 6th Floor, Centennial Center, Panama City				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2025-12-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Office 703, 6th Floor, Centennial Center, Panama City	Panama

Assets and shares
Asset	Percentage held	Start date	End date
S M A Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet	2025-12-18

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,617

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:

OpenCorporates935

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases8,407

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

External dataset · United States · OFAC

Source data IDs: ofac-56618 · ofac-pr-6c308a4e2628f7392f4e4caef98876929427f8f5 · oc-companies-pa-155701731

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-FooczhBTcaRe2yQtV5x4dC?nested=true

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Factsheet Relationships Data sources

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