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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WaveCrest Maritime Ltd · Wavecrest Maritime Limited · Вейскрест Меритайм Лімітед | [sources] | |||
| Other name | Veiskrest Merytaim Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6467819 | [sources] | |||
| PermID | 5091619797 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6467819 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers Dubai P.O. Box 337188 United Arab Emirates · Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai P.O. Box 337188, United Arab Emirates · Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, P.O. Box 337188 Dubai · United Arab Emirates · офіс 706, Джумейрах Бай X2 тауер, Кластер Х, Джумейрах Лейкс Таверс, Дубай P.O. А/с 337188, Об'єднані Арабські Емірати | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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-5091619797 · ofac-52340 · tw-shtc-4a6b54c7430116bda784a810dfce2409dd8d6914 · ua-nsdc-32613-vejskrest-meritajm-limitedFor 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 | |
| Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, P.O. Box 337188 Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MOTI Shadow fleet · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |