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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Oceanend Shipping Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Seychelles | [sources] | |||
| Country | Seychelles | [sources] | |||
| Country of origin | Seychelles | [sources] | |||
| IMO Number | IMO6348942 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | J1KLCGZ5ASK6 | [sources] | |||
| Address | PO BOX 1137, VICTORIA, SYC · PO Box 1137, Victoria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
usgsa-s4mrvt91j · tok-mou-det-8bc584a7cf798827dcb545368e2455dd88f3116c · ofac-52967 · ua-ws-80780cfbda0edd514a393861f28b6b51dd43b811 · tokyo-mou-psc-oceanend-shipping-ltd-6348942For 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 | |
| PO Box 1137, Victoria | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ASTERIX Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ASTERIX Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | Commercial ship manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ASTERIX Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | Company | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| ASTERIX Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | - | - |