OrganisationCurrently listed

Anka Energy And Logistics Company

Listed by OFAC SDN (US)
United Arab Emirates, Marshall Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57399

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>57399</uid>
    <lastName>ANKA ENERGY AND LOGISTICS COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>51716</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 0295422</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>87965</uid>
        <address1>Office 3111</address1>
        <address2>Park Lane Tower</address2>
        <address3>Business Bay</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>87966</uid>
        <address1>Trust Company Complex</address1>
        <address2>Ajeltake Road</address2>
        <city>Ajeltake Island</city>
        <stateOrProvince>Majuro</stateOrProvince>
        <postalCode>96960</postalCode>
        <country>Marshall Islands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ANKA ENERGY AND LOGISTICS COMPANY
Programmes / regimes: IRAN-EO13902
Countries: United Arab Emirates, Marshall Islands
Addresses: Office 3111, Park Lane Tower, Business Bay, Dubai, United Arab Emirates
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands
Identifiers: Identification Number: IMO 0295422

Linked parties & vessels (1)

Linked to (sanctions list) (1)

LPG SevanSanctions-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: ANKA ENERGY AND LOGISTICS COMPANY)
```

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.