| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARCTIC VOYAGER INCORPORATED · Arctic Voyager Inc · Arctic Voyager Incorporated | [sources] | |||
| Alias | Arctic Voyager Inc | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO0109600 | [sources] | |||
| PermID | 5097107942 | [sources] | |||
| Registration number | 128742 | [sources] | |||
| Unique Entity ID | H1XDYDDJWVB6 · PPW3JK8992W8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Marshall Islands · TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARCTIC VOYAGER INCORPORATED)
(also ARCTIC VOYAGER INC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
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
permid-5097107942 · usgsa-s4mrx445y · ofac-56582 · usgsa-s4mrx4426 · ofac-pr-2e2815c4b7a49b280ce63f2529fea80f3d544ec0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9pv4XM8TWY4SvW5cZE2Epg?nested=true
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, Majuro, Ajeltake Island 96960 | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KIARA M Maritime detention · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |