OrganisationCurrently listed
Arkadia Maritime Incorporated
- Listed by OFAC SDN (US)
- Marshall Islands
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 56416
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>56416</uid> <lastName>ARKADIA MARITIME INCORPORATED</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>50484</uid> <idType>Identification Number</idType> <idNumber>IMO 6424059</idNumber> </id> <id> <uid>194801</uid> <idType>Executive Order 13846 information:</idType> <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)</idNumber> </id> </idList> <addressList> <address> <uid>86391</uid> <address1>Trust Company Complex Ajeltake Road</address1> <city>Majuro</city> <stateOrProvince>Ajeltake Island</stateOrProvince> <postalCode>96960</postalCode> <country>Marshall Islands</country> </address> </addressList> </sdnEntry>- Name on list
- ARKADIA MARITIME INCORPORATED
- Programmes / regimes
- IRAN-EO13846
- Countries
- Marshall Islands
- Addresses
- Trust Company Complex Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands
- Identifiers
- Identification Number: IMO 6424059
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- AquarisSanctions-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: ARKADIA MARITIME INCORPORATED)
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.