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Turquoise Sea Marine Limited

Person of interest · Sanctioned entity
TypeCompany[sources]
NameTurquoise Sea Marine Limited · Turquoise Sea Marine Ltd[sources]
Other nameTurquoise Sea Marine Ltd[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySeychelles[sources]
IMO NumberIMO6416181[sources]
Registration number237704[sources]
Unique Entity IDY111SVW5EZQ7[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,489

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine War and Sanctions5,382

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ua-ws-f45b9efd616706ff7548d487aa0ef43a386c2310 · usgsa-s4mrvy6zs · NK-5baGDbbJo6R9EaoG49Jykw · ofac-pr-371a461d139d226684b15c2312a8da273e015c27 · ofac-53097 · ua-ws-manager-923 · ua-ws-102ffe6f70eeacf5bb8fba1d90f08c1301d68586

For experts: raw data explorer

FactsheetData sources
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