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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EUNOMIA LIMITED · EUNOMIA LTD · Eunomia Ltd | [sources] | |||
| Other name | EUNOMIA LIMITED · EUNOMIA LTD · Eunomia Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Cayman Islands | [sources] | |||
| IMO Number | IMO6205948 | [sources] | |||
| Unique Entity ID | Q5U3PLKNLJR7 · TJS3R5RMKRJ9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FIONA II Sanctioned entity | - | - | - | |
| FIONA II Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Shunxiang Ship Management Ltd | c/o | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ua-ws-b2af15a97a5614b3aea058d0fbc73d8b96f8da2b · ua-ws-8d53bee28d19424f129180b6221a570702bc7748 · usgsa-s4mrvjr9j · usgsa-s4mrvlj2s · ua-ws-4ad153e5fa76cfbae0378d3b2c8523563a9d9036 · ofac-51355For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.