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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Elza Shipping SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | India · Liberia | [sources] | |||
| IMO Number | IMO6243757 | [sources] | |||
| PermID | 5096766232 | [sources] | |||
| Registration number | 6243757 | [sources] | |||
| Unique Entity ID | VEGXSMJ4LQX9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 80 BROAD SHEET, MONROVIA, LBR · 80 Broad Sheet Monrovia Liberia · 80 Broad Sheet, Monrovia · 80 Broad Sheet, Monrovia, Liberia · Liberia | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5096766232 · ofac-pr-c55f0cb4ddc20a0da598604b5eb505cced12a95e · ua-ws-entity-13837 · usgsa-s4mrtx95f · tw-shtc-f74c771371feaaa6873b6c23d4cb1ff1a4a294f3 · ua-ws-ae7df56c84c05918a6069cf0a1c94fa445e9026f · ofac-51034 · ua-ws-manager-306 · ua-ws-f30fbaff09742fbaf2faa83e690f08fca980870eFor 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 | |
| 80 Broad Sheet, Monrovia | Liberia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ELZA Shadow fleet · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| ELZA | ||||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Joint Stock Company Severniy Press Export controlled · Sanctioned entity | - | - | - |
| ELZA Shadow fleet · Sanctioned entity | - | - | - |
| - |
| - |
| - |