PASSADA MARITIME LIMITED

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

• IRAN-EO13902Iran — E.O. 13902Blocking program
  SDN List · Designated Dec 19, 2024

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Dec 19, 2024. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

1. Dec 19, 2024
   Designated an SDN under IRAN-EO13902

Addresses

• Trust Company Complex Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Registration Number: 115822 (Marshall Islands)
• Identification Number: IMO 6346637
• Secondary sanctions risk: See Section 2 of E.O. 13902
• Organization Established Date: 18 Aug 2022