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ELIXON SHIPPING COMPANY LIMITED

Sanctioned entity
TypeCompany[sources]
NameELIXON SHIPPING COMPANY LIMITED · Elixon Shipping Company Limited · Elixon Shipping Company Ltd · Pacasto Shipping Company Limited[sources]
Incorporation date · [sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
LEI5299006HDD8QX8XJ5D96[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
PermID5087096946[sources]
Registration number408236 · C408236 · HE408236 · UPP6YBL3J329 · ΗΕ 406312[sources]
SectorSea and coastal freight water transport[sources]
Unique Entity IDUPP6YBL3J329[sources]
StatusACTIVE · Active · Στάληκε επιστολή Υπενθύμισης[sources]
AddressCyprus · KARAISKAKI, 13, 3032 LIMASSOL, CYP · Karaiskaki 13, 3032 Limassol · Karaiskaki, 13, 3032 Limassol · Karaiskaki, 13, LIMASSOL, 3032, Cyprus · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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

US SAM Procurement Exclusions112,301

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,073

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data208,015

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,181

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: oc-companies-cy-he408236 · permid-5087096946 · usgsa-s4mrs26rg · lei-5299006HDD8QX8XJ5D96 · ofac-47804 · ua-nazk-company-12523

For experts: raw data explorer