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Tethis Shipping Co

Debarred entity · Person of interest · Sanctioned entity
TypeCompany[sources]
NameTethis Shipping Co[sources]
Incorporation date · [sources]
Jurisdictionnot available[sources]
CountryLiberia · Ukraine[sources]
IMO NumberIMO6112976[sources]
Registration numbernot available[sources]
Unique Entity IDYHM5SRGG4SM3[sources]
Address80 Broad Street, Monrovia · SUITE 1-A, 7TH FLOOR, BUSINESS CENTRE MORSKOY-2, SPUSK POLSKIY 11, ODESSA, 65000 · Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11, 65000 Odessa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

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) List35,687

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

United States · OFAC

Ukraine War and Sanctions5,475

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: usgsa-s4mrx1wfm · ua-ws-manager-1786 · ofac-55883

For experts: raw data explorer

FactsheetData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting