S-Cape Limited

Sanctioned

Type

organization

Subtype

Country

Malta

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

23417

Asset freeze

2018-02-26activeSource

Official source conditions

Block; Program; LIBYA3

Legal bases

United States

Executive Order 13726 (Libya)executive order

Source evidence

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

S-Cape LimitedPrimary name
OFAC ↗
Record provenance
ID
23417
SHA-256
e04616d57388e383fe5a7b6e36e7974b6ea3f8ce9e194edf94fd8eae2b81a909
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

C 77446TRADE_LICENSE_NO
Country: Malta
OFAC ↗
Record provenance
ID
23417
SHA-256
7c1c8990613ea0267ad464e205dce8f8de4108f39cb09ad5b3343ea7295d8ab8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
23417OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
23417
SHA-256
7c1c8990613ea0267ad464e205dce8f8de4108f39cb09ad5b3343ea7295d8ab8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MaltaOperation
OFAC ↗
Record provenance
ID
23417
SHA-256
e04616d57388e383fe5a7b6e36e7974b6ea3f8ce9e194edf94fd8eae2b81a909
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)