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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GREEN GARDEN TRADING LTD · Green Garden Trading Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6374158 | [sources] | |||
| Unique Entity ID | HZYHW5HVH4T7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2ND FLOOR, ALLIED BUILDING ANNEX, FRANCIS RACHEL STREET, VICTORIA, SYC · 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-52946 · ua-ws-223026ed3b10b864e8ceb281c69aa242bfcfafd9 · usgsa-s4mrvt919For 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 | |
| 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AYDEN Person of interest | - | - | ||
| AYDEN Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| AYDEN Person of interest | Commercial ship manager | - | ||