Last Updated: January 19, 2026
SAONE SHIPPING CORPORATION
Aliases
SAONE SHIPPING CORP
Nationality
Panama
Address
60th Floor, BICSA Financial Center, Avenida Balboa, Panama City, Panama
Reg. ID
IMO 6381530, Identification Number; 155689977, Registration Number
Official reason
Panama-based Saone Shipping Corporation is the operator and owner of the LA PEARL. Onden General Trading FZE and Saone Shipping Corporation are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sepe...
Other Information
https://home.treasury.gov/news/press-releases/jy2295
Date of listing
2024-04-25
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