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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Neo Shipping Inc · Neo Shipping Inc. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6499774 | [sources] | |||
| Registration number | 125706 | [sources] | |||
| Unique Entity ID | GRLNPMALBPP3 | [sources] | |||
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
usgsa-s4mrwvjpy · ua-ws-30d8eca63fb0ae7f0f9bf9ab40e3e527fcb53918 · ofac-54798 · ua-ws-manager-878For 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 | |
| Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | Marshall Islands | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Jacob Kurian Sanctioned entity | Acting for or on behalf of | - | - | |
| Anil Kumar Panackal Narayanan Nair Sanctioned entity | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Abhra Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Abhra Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Hossein SHAMKHANI | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| - |
| - |
| Abhra Shadow fleet · Sanctioned entity | - | - |
| Providing support to |
| - |
| - |