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DP SHIPPING LIMITED

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameDP SHIPPING LIMITED[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMarshall Islands[sources]
IMO NumberIMO6341738[sources]
Registration number115748[sources]
Unique Entity IDPM1QSKEXE4C3[sources]
Statusnot available[sources]
AddressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, 96960 Majuro[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,236

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US SAM Procurement Exclusions105,514

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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

Source data IDs: ofac-50100 · tw-shtc-f3f40e5aaea7cc2bc16104322a9eb6a84aa29a61 · usgsa-s4mrtln05

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting