Search OpenSanctions

GLORINA SHIPPING COMPANY LIMITED

Sanctioned entity

GLORINA SHIPPING COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GLORINA SHIPPING COMPANY LIMITED · Glorina Shipping Company Limited · Glorina Shipping Company Ltd				[sources]
Incorporation date	2020-03-17				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5087096949`				[sources]
Registration number	`408052` · `C408052` · `HE408052` · `UQ46U9EBEM68`				[sources]
Sector	Sea and coastal freight water transport				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Cyprus · KARAISKAKI, 13, 3032 LIMASSOL, CYP · Karaiskaki, 13, 3032 Limassol · Karaiskaki, 13, LIMASSOL, 3032, Cyprus · TOWER II, MAXIMOS PLAZA, Μάξιμος Μιχαηλίδης, 18, Νεάπολις, 3106, Λεμεσός, Κύπρος				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-02-23

Relationships

Address
Full address	Country
Karaiskaki, 13, 3032 Limassol	Cyprus

Directors
Director	Role	Start date	End date
VLADIMIR OSKIRKO	Γραμματέας	-	-
VLADIMIR OSKIRKO	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,010

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

PermID Open Data2,960

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: usgsa-s4mrs26rk · ofac-47809 · ua-nazk-company-12650 · permid-5087096949 · oc-companies-cy-he408052

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk