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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Vroom Marine Venture FZE · Vroom Marine Ventures FZE · فروم مارين فينتشرم م ح | [sources] | |||
| Alias | Vroom Marine Ventures FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 19641 | [sources] | |||
| IMO Number | IMO6314720 | [sources] | |||
| Registration number | 11767972 | [sources] | |||
| Unique Entity ID | N2NZS6VBWYP3 | [sources] | |||
| Address | X2-49, SAIF SUITE, AL-DHAID ROAD, SAIF ZONE, SHARJAH · X2-49, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
gb-fcdo-named-vroom-marine-ventures-fze · ua-ws-0c911db62ab1add36db9b45a1b172191381b8f60 · NK-F6dLHQMdu8nmrNtwseWsce · ua-ws-manager-625 · usgsa-s4mrwcfww · ua-ws-e9889257da43e69c292761988aa2d473e191857a · ofac-54048 · ua-ws-897dc83236895879f4f6e938b7123d55d8affcdcFor 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 | |
| X2-49, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Eloise Debarred entity · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Olia Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Olia Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Olia Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - |