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MISTRAL FLEET CO LTD

Sanctioned
Mistral Fleet Company Limited
Type
organization
Subtype
Country
British Virgin Islands
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57003
Asset freeze
2026-02-25activeSource
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

  • MISTRAL FLEET CO LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    57003
    SHA-256
    aa9b2ad6088d0c8c662bb640954ff58021105758f4fcda91a07bf481de3500b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mistral Fleet Company LimitedAlias
    OFAC ↗
    Record provenance
    ID
    57003
    SHA-256
    aa9b2ad6088d0c8c662bb640954ff58021105758f4fcda91a07bf481de3500b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57003OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57003
    SHA-256
    a043cf229755513b0295dabfddb4c14ccddc9785592bb4fe1df9653168b778f3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 0334947IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    57003
    SHA-256
    a043cf229755513b0295dabfddb4c14ccddc9785592bb4fe1df9653168b778f3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Virgin Islands, BritishOperation
    OFAC ↗
    Record provenance
    ID
    57003
    SHA-256
    aa9b2ad6088d0c8c662bb640954ff58021105758f4fcda91a07bf481de3500b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)