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Entity record

ESTANICA TRADING LTDOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

ESTANICA TRADING LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-08-28.

Sanctions

Designations

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Assets

  • Per Treasury, UK-based Estanica Trading Ltd owns, operates, and manages the Gambia-flagged crude oil tanker TELA (IMO 9189110), which transported hundreds of thousands of barrels of Iranian crude; TELA was identified as blocked property.

    Official sourceConfirmedView sourceretrieved

Addresses

  • UK Companies House (company 16617090): ESTANICA TRADING LIMITED, registered office 2 Athenaeum Road, London, England, N20 9AE; incorporated 30 July 2025; private limited company; status Active; SIC 64304.

    Official registryConfirmedView sourceretrieved

Status changes

  • Designated by OFAC on 24 August 2026 pursuant to E.O. 13902 for operating in the petroleum sector of the Iranian economy, as part of Operation Economic Outcast.

    Official sourceConfirmedView sourceretrieved

  • Companies House flags the company's first confirmation statement (statement date 29 July 2026, due 12 August 2026) as overdue.

    Official registryConfirmedView sourceretrieved

Key properties

Identifiers

Identification Number
IMO 0451162
Company Number
16617090
Organization Established Date
2025

Addresses

2, Athenaeum Road, London, N20 9AE

Ownership & control links

Declared ownership and control relationships, taken from the named source's own fields. These sources publish no ownership percentage, so this is a links view for tracing an ownership/control chain — not an OFAC 50% Rule determination. Aggregate-ownership math is out of scope; independent verification is required before any 50% Rule conclusion.

Referenced by

Relationships reflect the issuing authority's own statements (OFAC “Linked To” remarks, UK OFSI parent/subsidiary fields, UK Sanctions List / OFSI ship-owner fields), joined to listed records by exact name match — not an independent assertion by ProofAML.

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001f72eae9992417510…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-28. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ESTANICA TRADING LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-28. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/estanica-trading-ltd-nk755bb5e2/

Machine-readable export (FTM + lineage): /data/entities/75.json (record key nk755bb5e2)