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Sea Knot Shipping Inc.

Sanctioned entity

Sea Knot Shipping Inc. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SEA KNOT SHIPPING INC. · Sea Knot Shipping Inc.				[sources]
Incorporation date	2021-08-17				[sources]
Legal form	not available				[sources]
Country	Marshall Islands				[sources]
ID Number	`IMO 6253546`				[sources]
Registration number	`110481` · `PD22ZZM6NWP9`				[sources]
Status	not available				[sources]
Address	TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, 96960, MHL · Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-07-18

Relationships

Address
Full address	Country
Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro	Marshall Islands

Assets and shares
Asset	Percentage held	Start date	End date
Mirova Dynamic	-	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-18	-
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

Source data IDs: usgsa-s4mrtlmwb · ofac-49844

For experts: raw data explorer

Factsheet Data sources

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