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Loire Shipping Inc.

Debarred entity · Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Loire Shipping Inc · Loire Shipping Inc.				[sources]
Incorporation date	2019-11-29				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates · Panama				[sources]
ID Number	`155688469`				[sources]
IMO Number	`IMO6137379`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`PK4AD3CA5TH3`				[sources]
Address	50TH STREET, GLOBAL PLAZA BUILDING, 20TH FLOOR, OFFICE E, PANAMA CITY · 50th Street, Global Plaza Building, 20th Floor, Office E, Panama City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-10-06

Relationships

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

Address
Full address	Country
50th Street, Global Plaza Building, 20th Floor, Office E, Panama City	Panama

Assets and shares
Asset	Percentage held	Start date	End date
Oceanlink Maritime DMCC Debarred entity · Export controlled · Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

Source data IDs: ua-ws-manager-168 · ua-ws-3fc231ae2f1bd3739bc63d33eb72f51cf47de4aa · usgsa-s4mrx1xdl · ofac-56423

For experts: raw data explorer

Factsheet Data sources

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