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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OCEANEND SHIPPING LTD · Oceanend Shipping Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6348942 | [sources] | |||
| Unique Entity ID | J1KLCGZ5ASK6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PO BOX 1137, VICTORIA, SYC · PO Box 1137, 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 | |
| PO Box 1137, Victoria | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ASTERIX Sanctioned entity | - | - | - | |
| ASTERIX Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ASTERIX Sanctioned entity | Commercial ship manager | - | ||
A database of suppliers who have been excluded from participating in US federal procurement.
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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.
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The primary United States' sanctions list, specially designated nationals (SDN) part.
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usgsa-s4mrvt91j · ofac-52967 · ua-ws-80780cfbda0edd514a393861f28b6b51dd43b811For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.