ESTANICA TRADING LTD

USAugust 24, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party. Other jurisdictions have not been screened for this party yet.

Designation Status

Designation Status, Five Tracked Jurisdictions
Jurisdiction	Status	Date	Authority
US	Designated	August 24, 2026	OFAC program IRAN-EO13902
EU	Not on this list	·	·
UK	Not on this list	·	·
CA	Not on this list	·	·
AU	Not on this list	·	·

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Evidence

US listing, August 24, 2026. Entry as published: ESTANICA TRADING LTD, 2, Athenaeum Road, London N20 9AE, United Kingdom; Organization Established Date 2025; Identification Number IMO 0451162; Company Number 16617090 (United Kingdom) [IRAN-EO13902].Authority: OFAC program IRAN-EO13902 · added in the October 4, 2026 refresh

Docket

Profile ID: r1004-estanica-trading-ltd
Type: Organization
Country: United Kingdom
Designated In: 1 of 5
Open Gaps: 0 of 5

Advocacy Ask

Peer jurisdictions: screen for mirror listing.

Monitor

Sources

T3 ofac.treasury.gov