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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				[sources]
Incorporation date	2020-03-17				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`408052` · `C408052` · `HE408052` · `UQ46U9EBEM68`				[sources]
Sector	Sea and coastal freight water transport				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	KARAISKAKI, 13, 3032 LIMASSOL, CYP · Karaiskaki, 13, 3032 Limassol · TOWER II, MAXIMOS PLAZA, Μάξιμος Μιχαηλίδης, 18, Νεάπολις, 3106, Λεμεσός, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-01	Last processed	2024-09-02	First seen	2024-02-23

Relationships

Address
Full address	Country
Karaiskaki, 13, 3032 Limassol	Cyprus

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

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 Exclusions116,369

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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