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Egir Shipping Ltd

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameEgir Shipping Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySeychelles[sources]
IMO NumberIMO0025596[sources]
PermID5096762797[sources]
Registration numbernot available[sources]
Unique Entity IDGFADCGKA2E21[sources]
StatusActive[sources]
AddressSUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI · Seychelles · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,547

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,488

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,872

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,026

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


Source data IDs: ofac-54317 · permid-5096762797 · usgsa-s4mrwvjj5 · ofac-pr-6c78fc1babcf39ed72fb0acda2d82d2de6d121a0

For experts: raw data explorer