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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Conmar Maritime Dmcc · Конмар Меритайм Dmcc | [sources] | |||
| Other name | Konmar Merytaim Dmcc | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5091618209 | [sources] | |||
| Registration number | 195872 · DMCC-874218 | [sources] | |||
| Tax Number | 874218 | [sources] | |||
| Unique Entity ID | ZCK1WF1KUJA9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DUBAI, ARE · Dubai · Dubai United Arab Emirates · Unit No: 4007, Mazaya Business Avenue AA1, Plot No: JLTE-PH2-AA1, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates · | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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-5091618209 · usgsa-s4mrvjrr1 · ofac-52167 · tw-shtc-0a1b5576087ef5c4448782c632c6827bed6ecc41 · ua-nsdc-32711-konmar-meritajm-dmccFor 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 | |
| Dubai | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BLACK PEARL ENERGY TRADING LLC Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |