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Anka Energy and Logistics Company

Sanctioned entity

Anka Energy and Logistics Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Anka Energy and Logistics Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates · Marshall Islands				[sources]
IMO Number	`IMO0295422`				[sources]
Registration number	not available				[sources]
Address	Office 3111, Park Lane Tower, Business Bay, Dubai · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-01	Last processed	2026-05-01	First seen	2026-04-24

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
LPG Sevan Sanctioned entity	-	-	-

Documents
Document	Date
Economic Fury Targets Global Network Fueling Iran’s Oil Trade and Shadow Fleet	2026-04-24

Data sources

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,833

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

External databases

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

US OFAC Press Releases9,093

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-5f5a88ec4cb3c94bc5c3a80dac76cf11464e3498 · ofac-57399

For experts: raw data explorer

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Factsheet Relationships Data sources

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