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Gemini Marine Limited

Sanctioned entity

Gemini Marine Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GEMINI MARINE LIMITED · GEMINI MARINE LTD-MAI · Gemini Marine LTD-MAI · Gemini Marine Limited				[sources]
Other name	GEMINI MARINE LIMITED · GEMINI MARINE LTD-MAI · Gemini Marine LTD-MAI				[sources]
Incorporation date	2024-02-06				[sources]
Legal form	not available				[sources]
Country	Marshall Islands				[sources]
IMO Number	`IMO6482373`				[sources]
Registration number	`124153` · `6482373` · `FZTLXH63PYN7` · `MR21XXF3PKX6`				[sources]
Unique Entity ID	`FZTLXH63PYN7` · `MR21XXF3PKX6`				[sources]
Status	not available				[sources]
Address	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Majuro				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-12	Last processed	2024-12-21	First seen	2024-10-02

Relationships

Address
Full address	Country
Trust Company Complex, Ajeltake Road, 96960 Majuro	Marshall Islands

Assets and shares
Asset	Percentage held	Start date	End date
Izumo Sanctioned entity	-	2024-03-25	-
Frunze Sanctioned entity	-	-	-
Izumo Sanctioned entity	-	-	-

Linked from
Subject	Role	Start date	End date
Izumo Sanctioned entity	Commercial ship manager	2024-03-25	-

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-02	-
TREAS-OFAC	Reciprocal	2024-10-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: ofac-50970 · usgsa-s4mrtrzpl · ua-ws-095c5b011815132be1dbcc6b7aefa5a5df86978a · usgsa-s4mrtxtnk

For experts: raw data explorer

Factsheet Data sources

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