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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	Panama				[sources]
ID Number	`155688469`				[sources]
IMO Number	`IMO6137379`				[sources]
OpenCorporates URL	opencorporates.com				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-02-05	Last processed	2026-02-15	First seen	2025-10-06

Relationships

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

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
DAKSHA Maritime detention · Shadow fleet · Sanctioned entity	-	2020-01-13	-

Documents
Document	Date
Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military	2025-11-20

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

Data sources

Ukraine War and Sanctions5,551

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,587

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) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

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:

OpenCorporates937

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 Releases6,848

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

External dataset · United States · OFAC

Source data IDs: ua-ws-manager-168 · usgsa-s4mrx1xdl · ua-ws-3fc231ae2f1bd3739bc63d33eb72f51cf47de4aa · ofac-56423 · ofac-pr-bb430497363a17b4a461facac9ff4116e35d4a3c · oc-companies-pa-155688469

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