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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Itaugua Services Inc | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · Liberia | [sources] | |||
| IMO Number | IMO6487480 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Y28GJWCSJR78 | [sources] | |||
| Address | MONROVIA, LBR · Monrovia | [sources] | |||
| Source link | home.treasury.gov · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-pr-358a4f4947c2aadc6e51d181732f4e6afdfcdbc7 · ua-ws-manager-921 · ua-ws-2c4dbf9953c8de9e9c6321512d8e408a8bc13d6b · ua-ws-57b5610f9e22372bd4abb05f4eb43b8c8d38f4e1 · usgsa-s4mrvy70b · ofac-53146 · NK-4eT7WNxYUci63HQGr6VxcCFor 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 | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ITAUGUA Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| 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 | - | - |
| ITAUGUA Shadow fleet · Sanctioned entity | - | - |