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JUPITER SEAWAYS SHIPPING

Sanctioned entity
TypeOrganization[sources]
NameJUPITER SEAWAYS SHIPPING[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Liberia[sources]
Registration numberKNZ9FMFBLBD6 · NVH7XFV28Y91[sources]
Unique Entity IDKNZ9FMFBLBD6 · NVH7XFV28Y91[sources]
Statusnot available[sources]
Address80 Broad Street, Monrovia · CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE · Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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)21,255

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

US SAM Procurement Exclusions112,259

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

United States · GSA


Source data IDs: ofac-15736 · usgsa-s4mr5cs1g · usgsa-s4mr5ct65

For experts: raw data explorer