Last Updated: January 19, 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
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