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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Itaugua Services Inc | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Liberia | [sources] | |||
| IMO Number | IMO6487480 | [sources] | |||
| Unique Entity ID | Y28GJWCSJR78 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MONROVIA, LBR · Monrovia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvy70b · NK-4eT7WNxYUci63HQGr6VxcC · ofac-pr-358a4f4947c2aadc6e51d181732f4e6afdfcdbc7 · ua-ws-entity-921 · ua-ws-57b5610f9e22372bd4abb05f4eb43b8c8d38f4e1 · ofac-53146 · ua-ws-2c4dbf9953c8de9e9c6321512d8e408a8bc13d6bFor 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 | |
| Monrovia | Liberia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ITAUGUA Shadow fleet · Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ITAUGUA Shadow fleet · Sanctioned entity | Commercial ship manager | - | ||
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| ITAUGUA Shadow fleet · Sanctioned entity | - | - | - |