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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KYLO SHIPPING INC. · Kylo Shipping Inc | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6502638 | [sources] | |||
| Registration number | 125864 | [sources] | |||
| Unique Entity ID | GSZJZ2MZ52A3 | [sources] | |||
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | [sources] | |||
| Source link | 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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-ws-938f9e1f893b7d712675b38ce3c71a5325d36e39 · gb-fcdo-named-kylo-shipping-inc · usgsa-s4mrwvjr8 · ua-ws-manager-619 · ofac-54887For 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 | |
| Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KYLO Maritime detention · Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KYLO Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| KYLO Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| Hossein Shamkhani Disqualified · Debarred entity · Sanctioned entity | Providing support to | - | - |