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AVANI LINES INC

Debarred entity · Person of interest · Sanctioned entity

AVANI LINES INC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVANI LINES INC · Avani Lines Inc				[sources]
Incorporation date	2024-05-03				[sources]
Jurisdiction	not available				[sources]
Country	Marshall Islands				[sources]
IMO Number	`IMO0113947`				[sources]
Registration number	`125736`				[sources]
Unique Entity ID	`GTM9FJCYBKN4`				[sources]
Address	TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960				[sources]
Source link	sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-02-05	Last processed	2026-02-15	First seen	2025-07-30

Relationships

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

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

Assets and shares
Asset	Percentage held	Start date	End date
VANI Shadow fleet · Sanctioned entity	-	2024-11-28	-

Linked to
Object	Role	Start date	End date
VANI Shadow fleet · Sanctioned entity	commerce_manager	2024-11-28	-

Data sources

US Trade Consolidated Screening List (CSL)23,674

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

Ukraine War and Sanctions5,507

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,530

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

Source data IDs: ofac-54991 · ua-ws-manager-1500 · usgsa-s4mrwvjsb

For experts: raw data explorer

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Equivalent request

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Factsheet Relationships Data sources

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