Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AREN SHIP MANAGEMENT · Aren Ship Management | [sources] | |||
Other name | M/S Aren Ship Management | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Bangladesh | [sources] | |||
IMO Number | IMO6088476 | [sources] | |||
Registration number | P-43221 | [sources] | |||
Unique Entity ID | MQPVZNKJ95F5 | [sources] | |||
Status | not available | [sources] | |||
Address | BH TOWER, 36A, ROAD NO 7, RANAVOLA, DHAKA - 1230, BGD · BH Tower, 36A, Road No 7, Ranavola, 1230 Dhaka | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - |
Address | ||
---|---|---|
Full address | Country | |
BH Tower, 36A, Road No 7, Ranavola, 1230 Dhaka | Bangladesh |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
POLARIS 1 Person of interest | Ship Safety Management Manager | - |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvy6zv
· ofac-53099
· ua-ws-d6d7421d39f525ea0aed054918f67f227fbb821e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.