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BRANCH SAYING INTERNATIONAL TRADING CO LTD

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58217
Asset freeze
2026-07-29activeSource
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

  • BRANCH SAYING INTERNATIONAL TRADING CO LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    58217
    SHA-256
    fb0097e9207e58fda26bc7fa01a331ced2377b24baea7c440a56b3c622e729b7
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)

Identifiers

  • 58217OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58217
    SHA-256
    df33aadcd783f1c222ed19b0eadb0255ad1b3084fc143dcac5aafed250a83380
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 0359778IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    58217
    SHA-256
    df33aadcd783f1c222ed19b0eadb0255ad1b3084fc143dcac5aafed250a83380
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 133779REGISTRATION_NUMBER
    Country: Marshall Islands
    OFAC ↗
    Record provenance
    ID
    58217
    SHA-256
    df33aadcd783f1c222ed19b0eadb0255ad1b3084fc143dcac5aafed250a83380
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Marshall IslandsOperation
    OFAC ↗
    Record provenance
    ID
    58217
    SHA-256
    fb0097e9207e58fda26bc7fa01a331ced2377b24baea7c440a56b3c622e729b7
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)