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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Glazing Future Management NV | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Suriname | [sources] | |||
| IMO Number | IMO6256801 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | VF71B93TCCT3 | [sources] | |||
| Address | 40C KEIZER STREET, PARAMARIBO · 40C Keizer Street Paramaribo Suriname · 40C Keizer Street, Paramaribo · 40C Keizer Street, Paramaribo, Suriname | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
tw-shtc-7ad235758aab6808c9804510b89ac3b43fdc6dbe · ua-ws-manager-316 · ofac-51065 · ua-ws-f1e643f74c8e14ec3d1b106a3fbd696cbc66395c · usgsa-s4mrtx95q · NK-Bya6XrkHkvNy2GCrdtH2uK · ofac-pr-20965c7d369f15b8a2af60b7d6b27ec2a1a0350e · ua-ws-entity-13838For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KnfbQoPhU4Hf9NYrLtv53R?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 40C Keizer Street, Paramaribo | Suriname | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Voras 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 | |
| Voras Shadow fleet · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Voras Shadow fleet · Sanctioned entity | - | - |
| Voras Shadow fleet · Sanctioned entity | commerce_manager | - |