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
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561