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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FRINA EXPRESS CORPORATION · Frina Express Corp · Frina Express Corporation | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6507506 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island | [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
ofac-51673 · ua-ws-ae3493129a10b3b27c9de373cb770f91695bd734For 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 Island | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Olivia Sanctioned entity | - | - | - | |
| OLIVIA Person of interest | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| OLIVIA Person of interest | Commercial ship manager | - | ||