OrganisationCurrently listed

Albarraq Shipping Co

Listed by OFAC SDN (US)
Marshall Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56710

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56710</uid>
    <lastName>ALBARRAQ SHIPPING CO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ANSARALLAH)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>50818</uid>
        <idType>Business Registration Number</idType>
        <idNumber>131338</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>50819</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 0237669</idNumber>
      </id>
      <id>
        <uid>195452</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Apr 2025</idNumber>
      </id>
      <id>
        <uid>195486</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86791</uid>
        <address1>Trust Company Complex</address1>
        <address2>Ajeltake Road</address2>
        <city>Majuro</city>
        <stateOrProvince>Ajeltake Island</stateOrProvince>
        <postalCode>96960</postalCode>
        <country>Marshall Islands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ALBARRAQ SHIPPING CO
Programmes / regimes: SDGT
Countries: Marshall Islands
Addresses: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands
Identifiers: Business Registration Number: 131338
Identification Number: IMO 0237669
Organization Established Date: 23 Apr 2025
Linked to (per list): ANSARALLAH
Remarks: (Linked To: ANSARALLAH)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Supporters Of GodSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ANSARALLAH)
```
Albarraq ZSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ALBARRAQ SHIPPING CO)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.