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Ballito Bay Shipping Incorporated

Sanctioned entity

Ballito Bay Shipping Incorporated is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ballito Bay Shipping Inc · Ballito Bay Shipping Incorporated				[sources]
Other name	BALLITO BAY SHIPPING INC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Liberia				[sources]
IMO Number	`IMO5804961`				[sources]
PermID	`5071395537`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`FT24ACBJNTG3` · `KYM8U8ENK7G8`				[sources]
Status	Active				[sources]
Address	80 BROAD STREET, MONROVIA, LBR · 80 Broad Street, Monrovia · Broad Street 80, MONROVIA, Liberia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-02	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also BALLITO BAY SHIPPING INCORPORATED)

— US SAM Procurement Exclusions, 2025-07-23

(also BALLITO BAY SHIPPING INC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
80 Broad Street, Monrovia	Liberia

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

Documents
Document	Date
Treasury Sanctions Companies Operating in the Oil Sector of the Venezuelan Economy and Transporting Oil to Cuba	2019-04-05

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,520

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

United States · GSA

External databases

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

PermID Open Data4,633

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

US OFAC Press Releases7,280

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

External dataset · United States · OFAC

Source data IDs: ofac-26654 · usgsa-s4mr8lml2 · ofac-pr-69e1d9aa2732446360aca73251dbc7db2eecc2d1 · usgsa-s4mr8llhs · permid-5071395537

For experts: raw data explorer

Factsheet Descriptions Data sources

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