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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FLUXUS MARINE INC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Georgia · Kazakhstan | [sources] | |||
| IMO Number | IMO6266343 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 0179, 37 Ilia Chavchavadze St, Tbilisi · Karaganda, Apartment 6, ul Zhambyla 145 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KBKbQK97pBREhHbpE9RWr3?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karaganda, Apartment 6, ul Zhambyla 145 | Kazakhstan | |
| 0179, 37 Ilia Chavchavadze St, Tbilisi | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VETER Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| VETER Sanctioned entity | Company | - | - | |