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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
tokyo-mou-psc-marine-solution-pvt-ltd-6467650
· usgsa-s4mrvy703
· ofac-53139
· ua-ws-86d8cbfd0d14ddef66944a40ae3d2f7d493af4e6
· ofac-pr-2242fe18d530ce55be92e8a3d2a55ac7c3b7a474
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo | Sri Lanka |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Shannon II Maritime detention · Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shannon II Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |