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SINOPER SHIPPING CO

Sanctioned entity
TypeCompany[sources]
NameSINOPER SHIPPING CO[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
IMO NumberIMO0158563[sources]
Registration numbernot available[sources]
AddressOffice 2207, Prime Tower, Business Bay, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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) List35,030

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Tokyo MoU Port State Control Inspections553

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU


Source data IDs: tokyo-mou-psc-sinoper-shipping-co-0158563 · ofac-55672

For experts: raw data explorer