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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | White Sands Shipmanagement Corp · White Sands Shipmanagement Corp. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Kazakhstan | [sources] | |||
| Country | Seychelles | [sources] | |||
| Country of origin | Seychelles | [sources] | |||
| IMO Number | IMO6405037 | [sources] | |||
| Phone | +79892175598 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Sea and coastal freight water transport | [sources] | |||
| Unique Entity ID | GHYTCCYA2LW3 | [sources] | |||
| Address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYC · Suite 10, 3rd Floor, La Ciotat Mont Fleuri Seychelles · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-df68c893e1fc417cbff064009c4af093dfbea2b0 · tok-mou-det-9926f1daa1459a20999856351e501b8ca92f227c · usgsa-s4mrwvjkm · tokyo-mou-psc-white-sands-shipmanagement-corp-6405037 · tw-shtc-68985b5fb0e8f64120101cc8e76bcfbdc8ddf24f · ofac-54407For 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 | |
| Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ELIZABET Maritime detention · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Diverse Networks Facilitating Iranian Oil Trade | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qatirji Company Disqualified · Sanctioned entity | Providing support to | - | - | |
| ELIZABET Maritime detention | ||||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Company |
| - |
| - |