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| 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] | |||
| IMO Number | IMO5724311 | [sources] | |||
| PermID | 5073972141 · 5086909884 | [sources] | |||
| Registration number | YSF4JZJR19Y8 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
gb-fcdo-named-streymoy-shipping-ltd · usgsa-s4mrrj1m6 · permid-5073972141 · ofac-46609 · permid-5086909884For 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 | |
| Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai | United Arab Emirates | |
| 80 Broad Street, Monrovia | Liberia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Viktor Bakaev Sanctioned entity | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| Vehicles owned | ||||
|---|---|---|---|---|
| Type | Name | Registration number | Country | |
| Crude Oil Tanker · Oil Tanker | VIKTOR BAKAEV · Viktor Bakaev | - | - | |