Entity record
SUPREME SHIPPING COMPANY LIMITEDOrganization
SUPREME SHIPPING COMPANY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IFCA; reflected as observed on 2026-04-23.
Also known as
- SUPREME SHIPPING CO LTD
Designations
- Designated by US OFAC under program IFCA. Other entities under IFCA
Key properties
Identifiers
- Identification Number
- IMO 6003117
- C.R. No.
- 2563315
- Executive Order 13846 information:
- LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information:
- FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:
- BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:
- BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Addresses
Flat 302, 3/F, The Strand, Hong KongRoom 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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
SUPREME SHIPPING COMPANY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/supreme-shipping-company-limited-nkace7c6cc/
Machine-readable export (FTM + lineage): /organizations/supreme-shipping-company-limited-nkace7c6cc/entity.json