| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bluespectrum Shipping S.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| ID Number | 155744579 | [sources] | |||
| IMO Number | IMO6459297 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YVTYJWWT2R27 | [sources] | |||
| Address | 60TH FLOOR, BICSA FINANCIAL CENTER, AVENIDA BALBOA, PANAMA CITY, PAN · 60th Floor Panama City Panama · 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-51843 · usgsa-s4mrvjrjm · tw-shtc-c45aa7a0f5513939e855ab6e94d440b97373d384 · ofac-pr-48334efca8ba5924837caf0970092753caffe1a4For 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 | |
| 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City | Panama | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Joel Maritime detention · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qatirji Company Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |