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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STRONG ROOTS PROVIDER NV · Strong Roots Provider NV | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Suriname | [sources] | |||
| IMO Number | IMO6215065 | [sources] | |||
| Registration number | VF1LANLHDQL6 | [sources] | |||
| Unique Entity ID | VF1LANLHDQL6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 40A KEIZER STREET, PARAMARIBO, SUR · 40A Keizer Street, Paramaribo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 40A Keizer Street, Paramaribo | Suriname | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Berg 1 Sanctioned entity | - | - | ||
| Berg 1 Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Berg 1 Sanctioned entity | Commercial ship manager | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-ws-179f466565d9374a9a7eb39550a60c691dd8ddfb · usgsa-s4mrtx95p · ofac-51062For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.