OrganisationCurrently listed

Lucky Ocean Shipping Limited

Listed by OFAC SDN (US)
Marshall Islands, China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52853

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52853</uid>
    <lastName>LUCKY OCEAN SHIPPING LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>46006</uid>
        <idType>Registration Number</idType>
        <idNumber>IMO 6445103</idNumber>
      </id>
      <id>
        <uid>46007</uid>
        <idType>Company Number</idType>
        <idNumber>122169</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>184814</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Oct 2023</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>80811</uid>
        <address1>Trust Company Complex, Ajeltake Road</address1>
        <city>Majuro</city>
        <stateOrProvince>Ajeltake Island</stateOrProvince>
        <postalCode>96960</postalCode>
        <country>Marshall Islands</country>
      </address>
      <address>
        <uid>80812</uid>
        <address1>Room 522, 129, Xishan Lu</address1>
        <address2>Pudong Xinqu</address2>
        <city>Shanghai</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LUCKY OCEAN SHIPPING LIMITED
Programmes / regimes: IRAN-EO13902
Countries: Marshall Islands, China
Addresses: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands
Room 522, 129, Xishan Lu, Pudong Xinqu, Shanghai, China
Identifiers: Registration Number: IMO 6445103
Company Number: 122169
Organization Established Date: 10 Oct 2023

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Star ForestSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LUCKY OCEAN SHIPPING LIMITED)
```

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.