Last Updated: January 19, 2026
Nationality
India; India
Address
Unit 903, 9th Floor, Samarth Aishwarya, Off KL Walawalker Road, Mumbai, 400053, India
Reg. ID
AAUCA0110E, Tax ID No.; U63030MH2020OPC345690, Commercial Registry Number
Official reason
Seychelles-based Shiny Sails Shipping Ltd, India-based Atlantic Navigation OPC Private Limited, Suriname-based Galaxy Management NV, and Hong Kong-based Brecalin Hong Kong Co Ltd are all being designated pursuant to E.O. 13846 for having knowingly engaged in a significant transaction for the purchase, acquisition, sale, transport, or marketing of p...
Other Information
https://home.treasury.gov/news/press-releases/jy2758
Date of listing
2024-12-19
Authority
US
Program
Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...
Additional Details
SDN
Program URL