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GESSI MARITIME CORPORATION

Sanctioned entity
TypeOrganization[sources]
NameGESSI MARITIME CORPORATION · Gessi Maritime Corp[sources]
Legal formnot available[sources]
CountrySeychelles[sources]
IMO NumberIMO6466149[sources]
Statusnot available[sources]
Address1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions1,905

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Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,674

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.

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US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC


Source data IDs: ua-ws-9d2671ee5113d37f080f3487872b7045a2f14005 · ofac-52338

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