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JUPITER SEAWAYS SHIPPING

Sanctioned entity

JUPITER SEAWAYS SHIPPING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JUPITER SEAWAYS SHIPPING				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Liberia				[sources]
Status	not available				[sources]
Address	80 Broad Street, Monrovia · Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-20	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15736

For experts: raw data explorer

Factsheet Data sources

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