Last Updated: January 19, 2026
FINE SANMATA SHIPPING CO., LIMITED
Nationality
Hong Kong
Address
Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong, China; Monrovia, Liberia
Reg. ID
IMO 6305602, Identification Number; 73776848, Business Registration Number
Official reason
The registered owners of the BALU and ROC are Seychelles-based Forsal Chartering Corporation and Hong Kong-based Fine Sanmata Shipping Co., Limited, respectively. Nanhai Limited, Forsal Chartering Corporation, and Fine Sanmata Shipping Co., Limited are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, o...
Other Information
https://home.treasury.gov/news/press-releases/sb0139
Date of listing
2025-05-13
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL