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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rita Shipping Inc | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6394782 | [sources] | |||
| Registration number | 118772 | [sources] | |||
| Unique Entity ID | VEYBWX994KM5 | [sources] | |||
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE 96960, MHL · Trust Company Complex, Ajeltake Road Majuro Ajeltake 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, 96960 Majuro · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake 96960, Marshall Islands | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ua-ws-manager-315 · ofac-pr-b30f3b94e247094d0629aeeda6cd9fe1e1730891 · ua-ws-7550eb4cb15b8f2cdc21e4de7d99c0ffe16ae1ea · tw-shtc-179fe40b9f8b887f330c659750569cf13207635a · usgsa-s4mrtx95m · ofac-51051 · ua-ws-entity-13839For 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, 96960 Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SPIRIT OF CASPER Shadow fleet · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| SPIRIT OF CASPER | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| SPIRIT OF CASPER Shadow fleet · Sanctioned entity | - | - | - |
| commerce_manager |
| - |
| SPIRIT OF CASPER Shadow fleet · Sanctioned entity | - | - | - |