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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pacific Ocean Shipping Limited · Pacific Ocean Shipping Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| IMO Number | IMO0127067 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | V374XJDNU5X1 | [sources] | |||
| Address | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran · TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRN | [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
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-ws-manager-1151 · gb-fcdo-named-pacific-ocean-shipping-ltd · ofac-25851 · ua-ws-f3312a3715d30e024cc261444da03457611186c2 · usgsa-s4mrvrpz9For 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 | |
| East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TREND Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| National Iranian Tanker Company Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Huge Peace Shipping Ltd Person of interest | - | - | - |