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IMPIRE SHIPPING COMPANY

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameIMPIRE SHIPPING · IMPIRE SHIPPING COMPANY · IMPIRE SHIPPING LIMITED[sources]
Other nameIMPIRE SHIPPING · IMPIRE SHIPPING LIMITED[sources]
Legal formnot available[sources]
CountryGreece[sources]
Unique Entity IDDS6WVDRC1K71 · GMY5KECDNEN6 · JGNMEDLA9FQ7 · JUKRG17EBXL1 · KBLSRCG6D2G5 · 3 more...[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IMPIRE SHIPPING COMPANY)

— US SAM Procurement Exclusions,

(also IMPIRE SHIPPING COMPANY)

— US SAM Procurement Exclusions,

(also IMPIRE SHIPPING LIMITED, IMPIRE SHIPPING)

— US SAM Procurement Exclusions,

(also IMPIRE SHIPPING LIMITED, IMPIRE SHIPPING)

— US SAM Procurement Exclusions,

(also IMPIRE SHIPPING COMPANY)

— US SAM Procurement Exclusions,

(also IMPIRE SHIPPING COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US SAM Procurement Exclusions105,488

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Source data IDs: usgsa-s4mr48jsz · usgsa-s4mr487xf · usgsa-s4mr487xk · usgsa-s4mr5cs18 · usgsa-s4mr5ct5z · ofac-15720 · usgsa-s4mr487xh · usgsa-s4mr5cyvz · usgsa-s4mr5cyvy

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting