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Jupiter Seaways Shipping

Sanctioned entity

Jupiter Seaways Shipping is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Jupiter Seaways Shipping				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates · Greece · Liberia				[sources]
PermID	`5096762877`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`KNZ9FMFBLBD6` · `NVH7XFV28Y91` · `WNQEGP2JBSC4`				[sources]
Status	Active				[sources]
Address	80 Broad Street, Monrovia · C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRC · CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE · Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah · Liberia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-11-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-01-16	-

Address
Full address	Country
80 Broad Street, Monrovia	Liberia
Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah	United Arab Emirates

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,776

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

Source data IDs: permid-5096762877 · usgsa-s4mr5cs1g · ofac-15736 · usgsa-s4mr5ct65 · usgsa-s4mr487yl

For experts: raw data explorer

Factsheet Data sources

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