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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HENNESEA HOLDINGS LIMITED · HENNESEA HOLDINGS LTD · Hennesea Holdings Limited · Hennesea Holdings Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 000008900 | [sources] | |||
| PermID | 5086988966 | [sources] | |||
| Registration number | 11978506 · QKJPWUQLFMG1 | [sources] | |||
| Unique Entity ID | QKJPWUQLFMG1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1229, AL SILA TOWER, ADGM SQUARE, AL MARYAH ISLAND, ABU DHABI, ARE · 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi · Dedicated Desk 1229, Floor 12, Al Sila Tower, Adgm Square, Al Maryah Island, ABU DHABI, ABU DHABI, United Arab Emirates · United Arab Emirates | [sources] | |||
| Source link | permid.org · 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, reexports, or transfers of items.
United States · ITA
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
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
ofac-47212 · gb-fcdo-named-hennesea-holdings-ltd · usgsa-s4mrrt291 · permid-5086988966For 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 | |
| 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HS EVERETT Sanctioned entity | - | - | - | |
| Peria Sanctioned entity | - | - | - | |
| HS Arge Sanctioned entity | - | - | - | |
| HS Legend Sanctioned entity | - | - | - | |
| Aristo Sanctioned entity | - | - | - | |
| Hai II Sanctioned entity | - | - | - | |
| HS Esberg Sanctioned entity | - | - | - | |
| HS Buraq Sanctioned entity | - | - | - | |
| Uze Sanctioned entity | - | - | - | |
| HS Star Sanctioned entity | - | - | - | |
| HS Glory Sanctioned entity | - | - | - | |
| Nellis Sanctioned entity | - | - | - | |
| Mona Sanctioned entity | - | - | - | |
| Sara II Sanctioned entity | - | - | - | |
| Sensus Sanctioned entity | - | - | - | |
| DEIMOS Sanctioned entity | - | - | - | |
| Osperous Sanctioned entity | - | - | - | |
| HS Atlantica Sanctioned entity | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
| Vehicles owned | ||||
|---|---|---|---|---|
| Type | Name | Registration number | Country | |
| Crude Oil Tanker · Oil Tanker · Products Tanker | HS ESBERG · HS Esberg · VALOUR · Valour | - | - | |