Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CELESTITE MARITIME INC · Celestite Maritime Inc | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Marshall Islands | [sources] | |||
IMO Number | IMO6481035 | [sources] | |||
Registration number | 124651 | [sources] | |||
Unique Entity ID | Y1L4L15YN2E7 | [sources] | |||
Status | not available | [sources] | |||
Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Majuro | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-53138
· ua-ws-dea3a7c9dc76a8aaa469dcefad49a7728d06f604
· usgsa-s4mrvy702
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 | |
Trust Company Complex, Ajeltake Road, 96960 Majuro | Marshall Islands |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Shannon II Sanctioned entity | - | - | - | |
SHANNON II Person of interest | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
SHANNON II Person of interest | Commercial ship manager | - |