Last Updated: January 10, 2026
LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Aliases
LOUIS MARINE SHIPHOLDING ENT
Nationality
Panama
Address
Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbul, Turkey
Reg. ID
IMO 6447484, Identification Number; 155736653-2-2023, RUC #
Official reason
In addition, OFAC is designating Hong Kong-based Lainey Shipping Limited, the registered owner of the Panama-flagged JANET, and Panama-based Louis Marine Shipholding Enterprises S.A., the registered owner of the Panama-flagged BELLA 1, for their role in carrying sanctioned cargo on behalf of Hizballah-owned and OFAC-designated Concepto Screen SAL O...
Other Information
https://home.treasury.gov/news/press-releases/jy2399
Date of listing
2024-06-10
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