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ELGON MARITIME CORPORATION

Sanctioned entity
TypeOrganization[sources]
NameELGON MARITIME CORPORATION · Elgon Maritime Corp[sources]
Legal formnot available[sources]
CountrySeychelles[sources]
IMO NumberIMO6466047[sources]
Unique Entity IDYS6AEAZHSQA4[sources]
Statusnot available[sources]
Address1ST FLOOR, DEKK HOUSE, ZIPPORA, STREET, PROVIDENCE INDUSTRIAL ESTATE, VICTORIA, SYC · 1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria[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-
Assets and shares
AssetPercentage heldStart dateEnd date
Attica Sanctioned entity---
Attica Sanctioned entity--
Linked from
SubjectRoleStart dateEnd date
Attica Sanctioned entityCommercial ship manager-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,139

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

United States of America · OFAC

US SAM Procurement Exclusions105,261

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

United States of America · GSA

Ukraine War and Sanctions3,201

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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


Source data IDs: ua-ws-25af3d3daf7ae6efabd6afbc3d9a65d937bf2e15 · usgsa-s4mrvjrgw · ofac-51696

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