SHINY SAILS SHIPPING LTD
Restricted
SHINY SAILS SHIPPING LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Seychelles
Our sanctions database shows 2 different Addresses for SHINY SAILS SHIPPING LTD:
Address 1 : PO BOX 1137 , VICTORIA , MAHE ISLAND , Seychelles
Address 2 : PO Box 1137 Victoria Mahe Island Seychelles
ID Details
ID NUMBER : S4MRVJRVZ
ID TYPE : SAM Number
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : IMO 26348960
ID TYPE : Identification Number
View Notes
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SHINY SAILS SHIPPING LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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