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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Double Harmony Marine Corp · Double Harmony Marine Corporation · Морська корпорація "Дабл Хармоні Марін" | [sources] | |||
| Other name | Morska korporatsiia "Dabl Kharmoni Marin" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Seychelles | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6399148 | [sources] | |||
| PermID | 5091714253 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6399148 | [sources] | |||
| Unique Entity ID | T5LJB1XUYW98 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SUITE 10, 3RD FLOOR, LA CIOTAT MONT FLEURI, SYC · Seychelles · Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Seychelles · Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe · люкс 10, 3 поверх, Ла -Сьйота Монт Флеурі, Мае, Сейшельські Острови (Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe, Seychelles) | [sources] | |||
| Source link | permid.org · 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrvjrk5 · ua-nsdc-32719-morska-korporacia-dabl-harmoni-marin · ua-ws-manager-453 · ua-ws-0731f9d8047727c50164ae7ad382b09546c026d4 · ua-ws-677913923c1693ca4543b95aa3b26fcb38adbf45 · tw-shtc-24e05b9f441c554b6fadd7ff3b31392ed3c9e483 · ofac-51890 · NK-Bju6jrt9agSwsGCHudYHYv · permid-5091714253 · gb-fcdo-named-double-harmony-marine-corpFor 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, Mahe · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Makalu Shadow fleet · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |