Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | IMPIRE SHIPPING · IMPIRE SHIPPING COMPANY · IMPIRE SHIPPING LIMITED | [sources] | |||
Other name | IMPIRE SHIPPING · IMPIRE SHIPPING COMPANY · IMPIRE SHIPPING LIMITED | [sources] | |||
Legal form | not available | [sources] | |||
Country | Greece | [sources] | |||
Unique Entity ID | DS6WVDRC1K71 · GMY5KECDNEN6 · JGNMEDLA9FQ7 · JUKRG17EBXL1 · KBLSRCG6D2G5 · | [sources] | |||
Status | not available | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr5cs18
· usgsa-s4mr487xk
· usgsa-s4mr5cyvz
· ofac-15720
· usgsa-s4mr48jsz
· usgsa-s4mr487xf
· usgsa-s4mr487xh
· usgsa-s4mr5ct5z
· usgsa-s4mr5cyvy
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | DOS | - | |||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |