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Streymoy Shipping Limited

Sanctioned entity

Streymoy Shipping Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STREYMOY SHIPPING LIMITED · Streymoy Shipping Limited · Streymoy Shipping Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates · Liberia				[sources]
Country	United Arab Emirates · Liberia				[sources]
ID Number	`IMO 5724311`				[sources]
PermID	`5073972141` · `5086909884`				[sources]
Registration number	`YSF4JZJR19Y8`				[sources]
Status	Active				[sources]
Address	80 Broad Street, Monrovia · Liberia · UNIT 27610 - 001, BUILDING A1, IFZA BUSINESS PARK, DUBAI SILICON OASIS, DUBAI, ARE · Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai · United Arab Emirates				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-01

Relationships

Address
Full address	Country
80 Broad Street, Monrovia	Liberia
Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Viktor Bakaev	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5073972141 · permid-5086909884 · ofac-46609 · usgsa-s4mrrj1m6

For experts: raw data explorer

Factsheet Data sources

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