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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MARINE SOLUTION (PVT) LTD · Marine Solution Pvt Ltd | [sources] | |||
| Other name | Marine Solution Private Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Sri Lanka | [sources] | |||
| Country | Sri Lanka | [sources] | |||
| Country of origin | Sri Lanka | [sources] | |||
| IMO Number | IMO6467650 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Y1NCDA5H2HM1 | [sources] | |||
| Website | marines-solution.com | [sources] | |||
| Address | 2ND FLOOR, 164/3, MAHA VIDYALAYA MARWATHA, COLOMBO, LKA · 2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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-53139 · ua-ws-manager-935 · ofac-pr-2242fe18d530ce55be92e8a3d2a55ac7c3b7a474 · ua-ws-86d8cbfd0d14ddef66944a40ae3d2f7d493af4e6 · ua-ws-f03dff3fe0bf4e454085c56383b7aaeba02269e1 · usgsa-s4mrvy703 · NK-6DeRXo2UTw6GJPchndVx2a · tokyo-mou-psc-marine-solution-pvt-ltd-6467650For 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 | |
| 2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo | Sri Lanka | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shannon II Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Shannon II Maritime detention · Shadow fleet · Sanctioned entity |
| Company |
| - |
| - |