Designation Status
| 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: LILIMOON NAVIGATION INC, Room 1204, Building S2, BFC, Zhongshan Dong'erlu, Huangpu Qu, Shanghai 200000, China; Organization Established Date 2026; Identification Number IMO 0428792 [IRAN-EO13902].
Docket
- Profile ID
- r1004-lilimoon-navigation-inc
- Type
- Organization
- Country
- China
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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