Among the companies to which sanctions have been applied:
DAVINA SHIPPING INCORPORATED
Provide additional information
Full name of legal entity
DAVINA SHIPPING INCORPORATED
Abbreviated name of the legal entity
DAVINA SHIPPING INC.
Tax Number
Registration number
Country
Marshall Islands
Address
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
Reasons
The company is involved in schemes of supplying Iranian oil to the PRC in the interests of the sanctioned National Iranian Oil Company (NIOC), is the owner and manager of the sanctioned tanker 'DAVINA' (IMO 9259367), which is part of the so-called 'shadow' fleet transporting Iranian oil for export.
On October 11, 2024, USA imposed sanctions on Davina Shipping Inc. pursuant to tto E.O. 13846 for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services in support of the NIOC on or after November 05, 2018.
On October 11, 2024, USA imposed sanctions on Davina Shipping Inc. pursuant to tto E.O. 13846 for providing material assistance, sponsorship, or financial, material, or technological support, as well as goods or services in support of the NIOC on or after November 05, 2018.
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
Palau 
