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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HARMONY GROVE CORPORATION · Harmony Grove Corp · Harmony Grove Corporation | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6457171 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-ws-ac10a465dd377b425aada6aa245d6991706ed36b · ofac-51906For 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 | |
| Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MERU Person of interest | - | - | ||
| Meru Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MERU Person of interest | Commercial ship manager | - | ||