Organization sanctions dossier

ESTANICA TRADING LTD

Estanica Trading Ltd is a United Kingdom-based shipowner that owns, operates and manages the tanker TELA (IMO 9189110), which has carried hundreds of thousands of barrels of Iranian crude oil. OFAC designated it on 24 August 2026 under IRAN-EO13902.

ESTANICA TRADING LTD is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: United Kingdom.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58319
• Identifiers: Identification Number: IMO 0451162; Company Number: 16617090; Organization Established Date: 2025