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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Civic Capital Shipping Inc · Civic Capital Shipping Inc. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| IMO Number | IMO0018254 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 155754670-2-2024 | [sources] | |||
| Unique Entity ID | V22PGLUC7T43 | [sources] | |||
| Address | OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY · Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-1333 · usgsa-s4mrw773v · ofac-pr-622de49e275488a63a85a270fa231d996e9779fb · ua-ws-d98cccba7a8619ffa5357278c88b77aba029c345 · ofac-53929 · NK-4T9itV5rwmJN4MrffrE6cvFor 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 | |
| Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City | Panama | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NYANTARA Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Chinese Importers of Iranian Oil | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| NYANTARA Maritime detention · Shadow fleet · Sanctioned entity | - | - |