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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SUNOR ILLC · Sunor ILLC · Sunor Illc | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Malta · Russia | [sources] | |||
| IMO Number | IMO5740562 | [sources] | |||
| Tax Number | 3906404657 | [sources] | |||
| Unique Entity ID | YLW7JSKA9KM3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 18/2 South Street, Valletta · OFFICE G63, BULVAR SOLNECHNYY 25, KALININGRAD, RUS, 236006 · Office G63, Bulvar Solnechnyy 25, 236006 Kaliningrad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
usgsa-s4mrvjrd7 · ofac-51499 · ua-ws-3cd68b5edfc0ae2c99e1b6c0a78477ebc027a30f · ua-ws-179393c683ee51c0af1ac0f6f8068a4380cd96a0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office G63, Bulvar Solnechnyy 25, 236006 Kaliningrad | Russia | |
| 18/2 South Street, Valletta | Malta | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sanar 8 Sanctioned entity | - | - | - | |
| Boray Sanctioned entity | - | - | - | |
| Sanar 7 Sanctioned entity | - | - | ||
| Sanar 8 Sanctioned entity | - | - | ||
| Sanar 7 Sanctioned entity | - | - | - | |
| Boray Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Boray Sanctioned entity | Commercial ship manager | - | ||
| Sanar 8 Sanctioned entity | Commercial ship manager | - | ||
| Sanar 7 Sanctioned entity | Ship Safety Management Manager | - | ||
| Boray Sanctioned entity | Ship Safety Management Manager | - | ||
| Sanar 8 Sanctioned entity | Ship Safety Management Manager | - | ||