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LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.

Sanctioned
LOUIS MARINE SHIPHOLDING ENT
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49244
Asset freeze
2024-06-10activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    49244
    SHA-256
    2ce6b6c5e39527f41906e34198069fe14e940b8794282d33134e578cf3a0669e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LOUIS MARINE SHIPHOLDING ENTAlias
    OFAC ↗
    Record provenance
    ID
    49244
    SHA-256
    2ce6b6c5e39527f41906e34198069fe14e940b8794282d33134e578cf3a0669e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IMO 6447484IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    49244
    SHA-256
    b667d356da196588582a3e549539b23841a546c3b71a9e80aa7172bde1da1d5c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 155736653-2-2023RUC
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    49244
    SHA-256
    b667d356da196588582a3e549539b23841a546c3b71a9e80aa7172bde1da1d5c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 49244OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49244
    SHA-256
    b667d356da196588582a3e549539b23841a546c3b71a9e80aa7172bde1da1d5c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    49244
    SHA-256
    2ce6b6c5e39527f41906e34198069fe14e940b8794282d33134e578cf3a0669e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)