Search OpenSanctions

Advanced

Sea Services Providers NV

Sanctioned entity
TypeOrganization[sources]
NameSea Services Providers NV[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySuriname[sources]
IMO NumberIMO6347401[sources]
Unique Entity IDMQNZRG96K8W8[sources]
Statusnot available[sources]
Address40C KEIZER STREET, PARAMARIBO, SUR · 40C Keizer Street, Paramaribo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Ukraine War and Sanctions4,351

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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

Source data IDs: ofac-53095 · ua-ws-8f3901d525bded066107466e02266184102f6fe4 · ua-ws-b3a7e26600ee2dbe8c9fc8140367f1ee8620f7b4 · usgsa-s4mrvy6zq · ofac-pr-7e97993977e92f68730fb20664e59a7dde423ed0 · ua-ws-entity-922 · NK-DhTYAnZUQ5yN3rWkWG4wZv

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