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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OCEANEND SHIPPING LTD · Oceanend Shipping Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Seychelles | [sources] | |||
| Country | Seychelles | [sources] | |||
| Country of origin | Seychelles | [sources] | |||
| IMO Number | IMO6348942 | [sources] | |||
| PermID | 5096762783 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | J1KLCGZ5ASK6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PO BOX 1137, VICTORIA · PO Box 1137, Victoria · Seychelles | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ua-ws-manager-954 · NK-6zsyXvRW2LBNAHvG5HDv8j · permid-5096762783 · tok-mou-det-8bc584a7cf798827dcb545368e2455dd88f3116c · ua-ws-80780cfbda0edd514a393861f28b6b51dd43b811 · usgsa-s4mrvt91j · ofac-pr-eda1c2a84e0f723d772500f354ab236cb6ced874 · tokyo-mou-psc-oceanend-shipping-ltd-6348942 · ofac-52967For 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 Debarred entity · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ASTERIX Debarred entity · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | commerce_manager | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| ASTERIX Debarred entity · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | - | - | - |
| ASTERIX Debarred entity · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | Company | - | - |