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Aerilyn Shipping Inc.

Debarred entity · Person of interest · Sanctioned entity

Aerilyn Shipping Inc. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aerilyn Shipping Inc · Aerilyn Shipping Inc.				[sources]
Incorporation date	2024-07-10				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
IMO Number	`IMO0012961`				[sources]
Registration number	not available				[sources]
Tax Number	`155754063-2-2024`				[sources]
Unique Entity ID	`PB95CVYB7M43`				[sources]
Address	OFICINA E, PISO 20, EDIFICIO GLOBAL PLAZA, CALLE 50, PANAMA CITY · Oficina E, Piso 20, Edificio Global Plaza, Calle 50, Panama City				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-23	First seen	2025-10-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Address
Full address	Country
Oficina E, Piso 20, Edificio Global Plaza, Calle 50, Panama City	Panama

Assets and shares
Asset	Percentage held	Start date	End date
GAS DIOR Maritime detention · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Dismantles Key Elements of Iran’s Energy Export Machine	2025-10-09

Data sources

Ukraine War and Sanctions5,656

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,519

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 OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,548

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:

US OFAC Press Releases4,959

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-5361ed3180ad1a7c384ae508a607f84b4db876b2 · ofac-55722 · usgsa-s4mrx1wd9 · ua-ws-manager-1824

For experts: raw data explorer

Factsheet Data sources

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