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Sanctions

Sanctioned companies and organisations – Liberia

48 organisations with an address or registration in Liberia are currently designated on official sanctions lists (SECO (Switzerland): 1, OFAC SDN (US): 47). Most frequent programmes: IRAN-EO13902 (16), RUSSIA-EO14024 (11), IRAN (6).

48
active designations
0
on 2+ lists
4
linked vessels

Organisations

Moonstone Maritime CorporationLiberiaSECO (Switzerland)Situation in Ukraine02026-08-11
Ballito Bay Shipping IncorporatedLiberiaOFAC SDN (US)VENEZUELA-EO138500—
Benoil Shipping IncLiberiaOFAC SDN (US)IRAN-EO139020—
Blue Tanker Shipping SAUnited Arab Emirates, Marshall Islands, LiberiaOFAC SDN (US)IRAN0—
Constellation Maritime Services LimitedLiberiaOFAC SDN (US)IRAN-EO139020—
Dima Shipping And Trading CompanyTurkey, LiberiaOFAC SDN (US)SDGT0—
Dimond Town Shipping CompanyUkraine, LiberiaOFAC SDN (US)IRAN-EO138460—
Dolphin Trading Company LimitedLiberiaOFAC SDN (US)SDGT0—
Ecoseas Maritime LimitedLiberiaOFAC SDN (US)IRAN-EO139020—
Elza Shipping SALiberiaOFAC SDN (US)IRAN-EO138460—
Everest Sea Navigation SALiberiaOFAC SDN (US)IRAN-EO139021—
Evy Blue LTDLiberiaOFAC SDN (US)IRAN-EO139020—
Fine Sanmata Shipping Co., LimitedChina, LiberiaOFAC SDN (US)SDGT, IFSR0—
Fulda Shipping CoLiberiaOFAC SDN (US)RUSSIA-EO14024, UKRAINE-EO136620—
Gallion Navigation IncorporatedLiberia, United Arab EmiratesOFAC SDN (US)RUSSIA-EO140240—
Garbin Navigation LTDUnited Arab Emirates, LiberiaOFAC SDN (US)IRAN0—
Golden Fish Liberia Ltd.LiberiaOFAC SDN (US)SDGT0—
Gotik Shipping CoIndia, LiberiaOFAC SDN (US)RUSSIA-EO140240—
Hassaleh International CompanyLiberiaOFAC SDN (US)SDGT0—
Hercules International ShipUnited Arab Emirates, LiberiaOFAC SDN (US)IRAN0—
Hermis Shipping SAUnited Arab Emirates, Panama, LiberiaOFAC SDN (US)IRAN0—
Hs Atlantica LimitedLiberiaOFAC SDN (US)RUSSIA-EO140240—
Itaugua Services IncLiberia, United Arab EmiratesOFAC SDN (US)IRAN-EO139020—
Jennifer Navigation LimitedLiberiaOFAC SDN (US)VENEZUELA-EO138500—
Jupiter Seaways ShippingUnited Arab Emirates, LiberiaOFAC SDN (US)IRAN0—
Kaito Navigation SALiberiaOFAC SDN (US)IRAN-EO139020—
Koning Marine CorpUnited Arab Emirates, LiberiaOFAC SDN (US)IRAN0—
Large Range LimitedLiberiaOFAC SDN (US)VENEZUELA-EO138500—
Lathyrus Shipping CompanyLiberiaOFAC SDN (US)RUSSIA-EO14024, UKRAINE-EO136620—
Le Monde Marine Services LimitedLiberiaOFAC SDN (US)IRAN-EO139020—
Lule One Services IncLiberiaOFAC SDN (US)RUSSIA-EO14024, UKRAINE-EO136620—
Lumber Marine SAUnited Arab Emirates, LiberiaOFAC SDN (US)RUSSIA-EO140240—
Mahadev Maritime IncLiberiaOFAC SDN (US)IRAN-EO139020—
Mars Oceanway IncTurkey, LiberiaOFAC SDN (US)IRAN-EO138460—
Ns Leader Shipping IncorporatedLiberiaOFAC SDN (US)RUSSIA-EO140240—
Ow Maritime IncorporatedLiberiaOFAC SDN (US)IRAN-EO139020—
Pioneer Tankers Marine IncorporatedLiberiaOFAC SDN (US)IRAN-EO139020—
Placencia Services IncorporationLiberiaOFAC SDN (US)IRAN-EO139020—
Progress Shipping Company LimitedLiberia, United Arab EmiratesOFAC SDN (US)RUSSIA-EO140240—
Rose Shipping LimitedLiberia, GreeceOFAC SDN (US)IRAN-EO139020—
Seafoam Marine LTDLiberia, United Arab EmiratesOFAC SDN (US)IRAN-EO138461—
Sky Trade CompanyLiberiaOFAC SDN (US)SDGT0—
Streymoy Shipping LimitedUnited Arab Emirates, LiberiaOFAC SDN (US)RUSSIA-EO140241—
Sun Ocean Shipping IncorporatedLiberiaOFAC SDN (US)IRAN-EO139020—
Symi Shipping LimitedLiberiaOFAC SDN (US)RUSSIA-EO14024, UKRAINE-EO136621—
Tethis Shipping CoUkraine, LiberiaOFAC SDN (US)IRAN-EO138460—
Titan Seaways LTDLiberiaOFAC SDN (US)IRAN-EO139020—
Vast Marine IncLiberiaOFAC SDN (US)IRAN-EO139020—

Other countries

Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.