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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LUMBER MARINE SA · Lumber Marine SA · Lumber Marine Sa · ランバー・マリンSA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates · Liberia | [sources] | |||
| Country | United Arab Emirates · Liberia | [sources] | |||
| IMO Number | IMO5463420 | [sources] | |||
| PermID | 5086812246 · 5086812937 | [sources] | |||
| Registration number | ZAKDULRX1NF6 | [sources] | |||
| Unique Entity ID | ZAKDULRX1NF6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 80 Broad Street, Monrovia · Liberia · OFFICE OT 17-32, 17TH FLOOR, OFFICE TOWER, CENTRAL PARK TOWERS, DUBAI, ARE · Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai · Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, United Arab Emirates · | [sources] | |||
| Source link | permid.org · permid.org · 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, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
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
permid-5086812937 · ofac-45554 · ua-nazk-company-10741 · ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423 · permid-5086812246 · usgsa-s4mrr3q4jFor 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 | |
| 80 Broad Street, Monrovia | Liberia | |
| Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, United Arab Emirates | - | |
| Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SCF PRIMORYE Sanctioned entity | - | - | - | |