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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SYMI SHIPPING COMPANY · SYMI SHIPPING LIMITED · Symi Shipping Limited · Symi Shipping Ltd · Сімі Шиппінг Лімітед | [sources] | |||
| Alias | Simi Shyppinh Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | CORPORATION | [sources] | |||
| Jurisdiction | Liberia | [sources] | |||
| Country | Liberia | [sources] | |||
| IMO Number | IMO6186182 | [sources] | |||
| LEI | 2138005JVAW92H6ECY44 | [sources] | |||
| PermID | 5091714268 | [sources] | |||
| Registration number | C-64515 | [sources] | |||
| Tax Number | 6186182 | [sources] | |||
| Unique Entity ID | ZLGFCDAEY7W9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 80 BROAD STREET, MONROVIA · 80 Broad Street Monrovia Liberia · 80 Broad Street, Monrovia · 80 Броад Стріт, Монровія, Ліберія (80 Broad Street, Monrovia, Liberia) · C/O INTERNATIONAL MARITIME ENTERPRISES S.A.M., LE MONTAIGNE, 7 AVENUE DE GRANDE BRETAGNE, 98000 MONTE CARLO · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ua-ws-9369c6885f783ac972e141ecb4c6d6060129cada · ua-ws-manager-391 · tw-shtc-556455f4dce530911ed8fd4fdeafda97dd6c572b · gb-fcdo-named-symi-shipping-ltd · ua-ws-f16f8263f81648e0919c41a3b6974007a29d259d · ua-nsdc-32602-simi-sipping-limited · permid-5091714268 · lei-2138005JVAW92H6ECY44 · usgsa-s4mrvjrw0 · ofac-52332For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-LqngbkJsZjrkVLdkUXrAKw?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 80 Broad Street, Monrovia | Liberia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shun Tai Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shun Tai Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| 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 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Shun Tai Shadow fleet · Sanctioned entity | - | - |