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Eagle Shipping International (USA) LLC

Regulator action

Eagle Shipping International (USA) LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Eagle Shipping International (USA) LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Marshall Islands				[sources]
Registration number	not available				[sources]
Address	Stamford, Connecticut				[sources]
Last change	2025-08-28	Last processed	2025-11-15	First seen	2025-08-28

Relationships

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

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Eagle Shipping International (USA) LLC	2020-01-27

Linked to
Object	Role	Start date	End date
Myawaddy Trading Limited	Deals involving property interests	-	-

Data sources

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

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Factsheet Data sources

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

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Eagle Shipping International (USA) LLC	2020-01-27

Linked to
Object	Role	Start date	End date
Myawaddy Trading Limited	Deals involving property interests	-	-