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LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.

Sanctioned entity

LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LOUIS MARINE SHIPHOLDING ENT · LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. · Louis Marine Shipholding Enterprises SA				[sources]
Other name	LOUIS MARINE SHIPHOLDING ENT · LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.				[sources]
Incorporation date	2023				[sources]
Jurisdiction	Panama				[sources]
Country	Panama · Türkiye				[sources]
ID Number	`IMO 6447484`				[sources]
PermID	`5087698239`				[sources]
Registration number	`ECW9UUAHD1L6` · `KG6EHLPN8HW5`				[sources]
Tax Number	`155736653-2-2023`				[sources]
Status	Active				[sources]
Address	DAIRE 18, BLOK U, MIMARBASI SOKAGI, EVLIYA CELEBI MAH, 1, TUZLA, ISTANBUL, TUR · Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, ISTANBUL, Turkey · Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbul · Panama				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-06-10

Relationships

Address
Full address	Country
Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
BELLA 1	-	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-10	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-10	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5087698239 · usgsa-s4mrtxswt · ofac-49244 · usgsa-s4mrtl8zx

For experts: raw data explorer

Factsheet Data sources

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