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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Turquoise Sea Marine Limited · Turquoise Sea Marine Ltd | [sources] | |||
| Alias | Turquoise Sea Marine Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6416181 | [sources] | |||
| PermID | 5096766455 | [sources] | |||
| Registration number | 237704 | [sources] | |||
| Unique Entity ID | Y111SVW5EZQ7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Seychelles | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-manager-923 · ua-ws-102ffe6f70eeacf5bb8fba1d90f08c1301d68586 · permid-5096766455 · ofac-pr-371a461d139d226684b15c2312a8da273e015c27 · ofac-53097 · usgsa-s4mrvy6zs · NK-5baGDbbJo6R9EaoG49JykwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LYDYA N Debarred entity · Shadow fleet · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Pro Ocean Management LLC Person of interest | - | - | - |
| LYDYA N Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |