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Вейскрест Меритайм Лімітед

Export controlled · Sanctioned entity

Вейскрест Меритайм Лімітед is subject to sanctions. See the individual program listings below.

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	2025-08-09	Last processed	2025-11-03	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,469

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,645

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

Source data IDs: permid-5091619797 · ofac-52340 · ua-nsdc-32613-vejskrest-meritajm-limited · tw-shtc-4a6b54c7430116bda784a810dfce2409dd8d6914

For experts: raw data explorer

Factsheet Data sources

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