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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ENGEN MANAGEMENT NV · Engen Management NV | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Suriname | [sources] | |||
| IMO Number | IMO6207811 | [sources] | |||
| Registration number | VFRSK35JLDY6 | [sources] | |||
| Unique Entity ID | VFRSK35JLDY6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | POSTBUS 149, GRAVENBERCHSTRAAT 33, PARAMARIBO, SUR · Postbus 149, Gravenberchstraat 33, Paramaribo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-ws-a47b8b9da4b837c55ca960bc7588d2bb9dee8995 · usgsa-s4mrtx95s · ofac-51068For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Postbus 149, Gravenberchstraat 33, Paramaribo | Suriname | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hornet Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hornet Sanctioned entity | Commercial ship manager | - | ||