Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ELGON MARITIME CORPORATION · Elgon Maritime Corp | [sources] | |||
Legal form | not available | [sources] | |||
Country | Seychelles | [sources] | |||
IMO Number | IMO6466047 | [sources] | |||
Unique Entity ID | YS6AEAZHSQA4 | [sources] | |||
Status | not available | [sources] | |||
Address | 1ST FLOOR, DEKK HOUSE, ZIPPORA, STREET, PROVIDENCE INDUSTRIAL ESTATE, VICTORIA, SYC · 1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - |
Address | ||
---|---|---|
Full address | Country | |
1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria | Seychelles |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Attica Sanctioned entity | - | - | - | |
Attica Sanctioned entity | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Attica Sanctioned entity | Commercial ship manager | - |
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
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
ua-ws-25af3d3daf7ae6efabd6afbc3d9a65d937bf2e15
· usgsa-s4mrvjrgw
· ofac-51696
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.