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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | J M A SHIPPING INC. · J M A Shipping Inc. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| ID Number | 155705332 | [sources] | |||
| IMO Number | IMO6225751 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Panama City | [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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-56617 · ofac-pr-a5ff81843c3c49e7fa65ca474fa3912d375c7e0f · oc-companies-pa-155705332For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4CCZc67PgsKhhRZQjPFYZs?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Panama City | Panama | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| J M A Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet | ||