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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gemini Marine LTD-MAI · Gemini Marine Limited | [sources] | |||
| Alias | Gemini Marine LTD-MAI | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6482373 | [sources] | |||
| Registration number | 124153 | [sources] | |||
| Unique Entity ID | FZTLXH63PYN7 · MR21XXF3PKX6 | [sources] | |||
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, 96960 Majuro | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GEMINI MARINE LTD-MAI)
(also GEMINI MARINE LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-manager-615 · ua-ws-095c5b011815132be1dbcc6b7aefa5a5df86978a · NK-4xYXMAUw7bLjfBLo8vHxpn · tw-shtc-2120ed2e993628891477ce3f0c1cb829a4120832 · tw-shtc-e045385056155252b10e187be2934e807f6edc55 · usgsa-s4mrtrzpl · ofac-50970 · ofac-pr-9b51c9389c8f3378a2bfee8d9087cb0f28296ad3 · usgsa-s4mrtxtnk · ua-ws-2c3a836524381fe2ff523d929d519d984d13aac3For 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, 96960 Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Frunze Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Weapons Smuggling and Procurement Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Izumo | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Izumo Shadow fleet · Sanctioned entity | - | - | - |
| Izumo Shadow fleet · Sanctioned entity | - | - |
| commerce_manager |
| - |