Entity
Transseaport
Listed by United States, European Union, United Kingdom and Canada. No matched entry on the UN Security Council list. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA Listed
Entries on Each List
All 5 entries tie through OpenSanctions entity NK-n3U6g7iQhybo648xwo9w9C plus an exact name or alias. Any further match basis is shown on the entry.
United States
MG-FLOT LIMITED LIABILITY COMPANY
- Reference
- OFAC entry 37049
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN-CON-ARMS-EO; RUSSIA-EO14024
- Identifiers on the entry
- IMO 6016988, 6330601
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
MG-FLOT LLC
- Reference
- RUS1851
- Listing date
- May 18, 2023
- Program or regime as stated
- The Russia (Sanctions) (EU Exit) Regulations 2019
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Transseaport
- Reference
- EU.11340.22
- Listing date
- February 23, 2024
- Program or regime as stated
- UKR
- Identifiers on the entry
- Regulations 2024/753 (OJ L23022024)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
European Union
MG Flot LLC
- Reference
- EU.12293.37
- Listing date
- November 18, 2024
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2024/2896 (OJ L18112024)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Canada
MG-Flot LLC
- Reference
- SEMA Russia regulations, Schedule 1, Part 2, item 634
- Listing date
- May 16, 2024
- Program or regime as stated
- Russia
- Match basis
- OpenSanctions entity stated above
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Iran: list program EU IRN; IRAN-CON-ARMS-EO
Names and Aliases on the Lists (18)
- MG Flot LLC
- MG-FLOT LIMITED LIABILITY COMPANY
- MG-FLOT LLC
- MG-Flot LLC
- MG-FLOT OOO
- sociedad de responsabilidad limitada MG-Flot
- TransMorFlot
- Transmorflot
- TRANSMORFLOT LLC
- TRANSMORFLOT SHIPPING COMPANY
- TransMorFlot Shipping Company
- TransMorFlot shipping company
- TRANSMORPORT OOO
- Transseaport
- мг-флот OOO
- ООО МГ-ФЛОТ
- ООО Трансморфлот
- Трансморфлот
Cite: Middle East Forum, "Transseaport," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-37049/.