Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FOURTEEN STAR SHIPPING MANAGEMENT · Fourteen Star Shipping Management | [sources] | |||
Other name | 14 Star Shipping Management | [sources] | |||
Weak alias | Fourteen Stars | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | C99AE588KX48 | [sources] | |||
Sector | Shipping | [sources] | |||
Unique Entity ID | C99AE588KX48 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
usgsa-s4mr9rtlf
· ir-br-co-40364f9dd4626fbb50623c221bca027d4a035ff9
· ofac-27266
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Zafar Anis Ishteyaq Hussain Sanctioned entity | Acting for or on behalf of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MEHDI GROUP Sanctioned entity | - | - | - | |
Mehdi Group Trade risk | - | - | - |