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ESTANICA TRADING LTD

Sanctioned
Type
organization
Subtype
Country
United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58319
Asset freeze
2026-08-24activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ESTANICA TRADING LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    58319
    SHA-256
    b93ae2730eccd110200ec9a274191c59ba3a1d865481d7aea32a28e8ebbf5c6f
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)

Identifiers

  • 16617090COMPANY_NUMBER
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    58319
    SHA-256
    95c095a278964d913a8118fa84fca8bf48acf4142680af22e8843e0c8ee7f35f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58319OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58319
    SHA-256
    95c095a278964d913a8118fa84fca8bf48acf4142680af22e8843e0c8ee7f35f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 0451162IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    58319
    SHA-256
    95c095a278964d913a8118fa84fca8bf48acf4142680af22e8843e0c8ee7f35f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    58319
    SHA-256
    b93ae2730eccd110200ec9a274191c59ba3a1d865481d7aea32a28e8ebbf5c6f
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)