Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IMPIRE SHIPPING · IMPIRE SHIPPING COMPANY · IMPIRE SHIPPING LIMITED · Impire Shipping Co | [sources] | |||
| Alias | IMPIRE SHIPPING · IMPIRE SHIPPING LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Greece | [sources] | |||
| PermID | 5096758359 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DS6WVDRC1K71 · GMY5KECDNEN6 · JGNMEDLA9FQ7 · JUKRG17EBXL1 · KBLSRCG6D2G5 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | Greece | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IMPIRE SHIPPING COMPANY)
(also IMPIRE SHIPPING COMPANY)
(also IMPIRE SHIPPING LIMITED, IMPIRE SHIPPING)
(also IMPIRE SHIPPING LIMITED, IMPIRE SHIPPING)
(also IMPIRE SHIPPING COMPANY)
(also IMPIRE SHIPPING COMPANY)
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
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 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
usgsa-s4mr48jsz · usgsa-s4mr487xf · permid-5096758359 · usgsa-s4mr5cs18 · usgsa-s4mr5cyvz · usgsa-s4mr487xh · usgsa-s4mr487xk · usgsa-s4mr5ct5z · ofac-15720 · usgsa-s4mr5cyvyFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4PTU9AA4D6LqqfRWB4PWAd?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | DOS | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |