Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Strong Roots Provider NV | [sources] | |||
Legal form | not available | [sources] | |||
Country | Suriname | [sources] | |||
IMO Number | IMO6215065 | [sources] | |||
Unique Entity ID | VF1LANLHDQL6 | [sources] | |||
Status | not available | [sources] | |||
Address | 40A KEIZER STREET, PARAMARIBO, SUR · 40A Keizer Street Paramaribo Suriname · 40A Keizer Street, Paramaribo | [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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
usgsa-s4mrtx95p
· ua-ws-179f466565d9374a9a7eb39550a60c691dd8ddfb
· NK-3VJA4H4evA23hGKAWq3ktj
· ofac-51062
· ua-ws-c0a129135e49a91d1107201d8be65d75fa002315
· ua-ws-entity-13823
· tw-shtc-06289e5c67e69875c43e9800a94e1571eecbd664
· ua-ws-manager-303
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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
40A Keizer Street, Paramaribo | Suriname |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Berg 1 Maritime detention · Shadow fleet · Sanctioned entity | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Berg 1 Maritime detention · Shadow fleet · Sanctioned entity | Commercial ship manager | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Berg 1 Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |