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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 · Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai | [sources] | |||
| Source link | home.treasury.gov · 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 · 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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tok-mou-det-ee7069ad60f16894974da707e712e262ee1a8b51 · usgsa-s4mrvt90z · ofac-52693 · ua-ws-manager-944 · ofac-pr-f88695f01dc1b790dc2804ee6a12f5db02c5e734For 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 | |
| PHOENIX I Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MENG XIN Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| MENG XIN Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| MENG XIN Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |
| PHOENIX I Debarred entity · Shadow fleet · Sanctioned entity | Company | - | - |
| MENG XIN Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |