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Strong Roots Provider NV

Sanctioned entity
TypeOrganization[sources]
NameSTRONG ROOTS PROVIDER NV · Strong Roots Provider NV[sources]
Legal formnot available[sources]
CountrySuriname[sources]
IMO NumberIMO6215065[sources]
Unique Entity IDVF1LANLHDQL6[sources]
Statusnot available[sources]
Address40A KEIZER STREET, PARAMARIBO, SUR · 40A Keizer Street, Paramaribo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
Address
Full addressCountry
40A Keizer Street, ParamariboSuriname
Assets and shares
AssetPercentage heldStart dateEnd date
Berg 1 Sanctioned entity---
Berg 1 Sanctioned entity--
Linked from
SubjectRoleStart dateEnd date
Berg 1 Sanctioned entityCommercial ship manager-

Data sources

US Trade Consolidated Screening List (CSL)22,057

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,258

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,139

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine War and Sanctions3,201

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: usgsa-s4mrtx95p · ua-ws-179f466565d9374a9a7eb39550a60c691dd8ddfb · ofac-51062

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