Last Updated: January 19, 2026
EUNOMIA LIMITED
Aliases
EUNOMIA LTD
Address
Cayman Islands; 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai, China
Reg. ID
IMO 6205948, Identification Number
Official reason
Cayman Islands-registered, PRC-based Eunomia Limited owns the FIONA II. The FIONA II has been involved in transporting illicit Iranian oil since at least 2023. In July 2024, the FIONA II transported nearly two million barrels of Iranian crude oil to the PRC on behalf of NIOC. Eunomia Limited and Yurimaguas Ltd are being designated pursuant to E.O. ...
Other Information
https://home.treasury.gov/news/press-releases/jy2734
Date of listing
2024-12-03
Program information
Authority
US
Program
Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran
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
E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury,...
Additional Details
SDN
Program URL