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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alkonost Maritime DMCC · الكونوست ماريتايم د. م. س. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Country of origin | United Arab Emirates | [sources] | |||
| hseq@alkonost.ae | [sources] | ||||
| ID Number | 812278 | [sources] | |||
| IMO Number | IMO6382091 | [sources] | |||
| Phone | +97143835342 | [sources] | |||
| Registration number | 11665241 | [sources] | |||
| Unique Entity ID | HZ9JNMR5MXQ8 | [sources] | |||
| Address | UNIT 5452, LEVEL 54, ALMAS TOWER, JUMEIRAH LAKES TOWERS, DUBAI, ARE · Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
tok-mou-det-ee7069ad60f16894974da707e712e262ee1a8b51 · ua-ws-c5b1575668b4f4355d879553258b74cc340e6b75 · ofac-52693 · usgsa-s4mrvt90z · tokyo-mou-psc-alkonost-maritime-dmcc-6382091For 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 | |
| Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Meng Xin Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Meng Xin Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Phoenix I Shadow fleet · Sanctioned entity | - | - | - |
| Phoenix I Shadow fleet · Sanctioned entity | Company | - | - |
| Meng Xin Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |
| Meng Xin Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |