Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | EGIR SHIPPING LTD | [sources] | |||
Legal form | not available | [sources] | |||
Country | Seychelles | [sources] | |||
IMO Number | IMO0025596 | [sources] | |||
Unique Entity ID | GFADCGKA2E21 | [sources] | |||
Status | not available | [sources] | |||
Address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYC · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | Seychelles |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
VIZURI Sanctioned entity | - | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |