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Passada Maritime Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NamePassada Maritime Limited[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryMarshall Islands[sources]
IMO NumberIMO6346637[sources]
Registration number115822[sources]
Unique Entity IDZJF5BK35SQB3[sources]
AddressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex Majuro Ajeltake Island 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, 96960 Majuro[sources]
Source linkhome.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US Trade Consolidated Screening List (CSL)23,387

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvjrv1 · ofac-pr-228fde0b24668de10ec0a2964c8c1b1d655196c7 · tw-shtc-9cca9e712d64431d0ec14541a7fba8213bd6b91e · ofac-52288 · ofac-pr-908ccd08458f9da91d80b6bc2fe5007d32d3a4a9

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