Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GESSI MARITIME CORPORATION · Gessi Maritime Corp | [sources] | |||
Legal form | not available | [sources] | |||
Country | Seychelles | [sources] | |||
IMO Number | IMO6466149 | [sources] | |||
Status | not available | [sources] | |||
Address | 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-ws-9d2671ee5113d37f080f3487872b7045a2f14005
· ofac-52338
For 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 | |
1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria | Seychelles |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Mercury Person of interest | - | - | ||
MERCURY Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mercury Person of interest | Commercial ship manager | - |