Sanctions Update · OFAC SDN
FOREVER RICH (IMO 9203928)
FOREVER RICH (IMO 9203928) was added to the U.S. Treasury OFAC Specially Designated Nationals (SDN) list; first observed in the OFAC SDN list by ArcNautical on 2026-06-04 (OFAC list version 2026-06-02) under program(s) IRAN-EO13846. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 3 matches found
Ownership opacity
17/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #40899 — program(s) IRAN-EO13846. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. SHANGHAI XUANRUN SHIPPING COMPANY LIMITED. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 17/100 (LOW) — Registered entity jurisdiction HK — Tier 2 — Restricted +5; Parent disclosed as natural person(s) +10; Vessel flag HK — TIER 2 (restricted register) +2. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). Rich Forever Generational Enjoyment OFC — LEI 98450076874859104C87. Source: GLEIF · as of 2026-06-04
- Flag-state PSC performance. Hong Kong (HK) — Paris MoU white list, Tokyo MoU white list (port-state-control detention performance — a separate axis from the ownership-transparency tier above). Source: Paris MoU · as of 2026-06-04
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (3 match records across 2 source lists). Source: ArcNautical · as of 2026-06-04
Related
- Flag profile: Hong Kong
- Full vessel dossier (IMO 9203928)
- Re-screen this vessel live
- How ArcNautical sources & scores this
FAQ
Is FOREVER RICH sanctioned?
Yes. FOREVER RICH (IMO 9203928) is on the U.S. Treasury OFAC SDN list (entry #40899) under program(s) IRAN-EO13846. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of FOREVER RICH?
ArcNautical scores the ownership opacity of FOREVER RICH at 17 out of 100 (LOW), based on its GLEIF ownership chain and flag jurisdiction. Higher is more opaque.
OFAC does not publish a per-vessel designation date in the SDN feed; the date above is when ArcNautical first observed this entry, with the OFAC list version where upstream provided one. Verify against the primary source before relying on this for a compliance decision.