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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AQUAQUASAR HOLDING LIMITED · Aquaquasar Holding Limited · Aquaquasar Holding Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Antigua and Barbuda | [sources] | |||
| IMO Number | IMO6482268 | [sources] | |||
| PermID | 5091714351 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | T5CQRPUSE2U3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ANTIGUA, ATG · Antigua · Antigua and Barbuda | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvjrkn · ua-ws-e771aa914199024ac5eb3a74b5a5492f76995404 · permid-5091714351 · ofac-51923 · ua-ws-a4faa8c7465db1353d1e3330407e9bfc398c143bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Antigua | Antigua and Barbuda | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SPRING Person of interest | - | - | ||
| Mum Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SPRING Person of interest | Commercial ship manager | - | ||