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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Noblefu Co Ltd · Noblefu Company Limited · Ноблефу Компанія Лімітед | [sources] | |||
| Alias | Noblefu Kompaniia Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6352834 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6352834 | [sources] | |||
| Unique Entity ID | ZKYZV9M1J8X3 | [sources] | |||
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH96960, MHL · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands · Trust Company Complex, Ajeltake Road, MH96960 Majuro · комплекс траст компанії, Аджелтаке роад, Маджуро, острів Аджелтаке МН96960, Республіка Маршаллові Острови (Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960, Marshall Islands). | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-52314 · gb-fcdo-named-noblefu-co-ltd · ua-ws-42100678c18573d33c91a43ae6e00c8224bf810d · usgsa-s4mrvjrvp · ua-nsdc-32574-noblefu-kompania-limited · ua-ws-4bc2d4f11634e56e8e003550d0fb3e1b5ab5e23b · tw-shtc-b767545c2cd054c42e168b1f7d7f2921d953683a · ua-ws-manager-743For 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 | |
| Trust Company Complex, Ajeltake Road, MH96960 Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AULIS Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AULIS Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| AULIS Shadow fleet · Sanctioned entity | - | - |