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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AquaQuasar Holding Ltd · Aquaquasar Holding Limited · Aquaquasar Holding Ltd · Акваквасар Холдинг Лімітед | [sources] | |||
| Alias | Akvakvasar Kholdynh Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Antigua and Barbuda | [sources] | |||
| Country | Antigua and Barbuda | [sources] | |||
| IMO Number | IMO6482268 | [sources] | |||
| PermID | 5091714351 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6482268 | [sources] | |||
| Unique Entity ID | T5CQRPUSE2U3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ANTIGUA · Antigua · Antigua Antigua and Barbuda · Antigua and Barbuda · Антигуа, Антигуа та Барбуда (Antigua, Antigua and Barbuda) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
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
tw-shtc-b224411b2f0e0d7937351c1da8bf81daba43594b · ua-nsdc-32698-akvakvasar-holding-limited · NK-CoEEvvtvSrPCDFX7sXspK4 · gb-fcdo-named-aquaquasar-holding-ltd · ua-ws-manager-791 · ofac-51923 · ua-ws-e771aa914199024ac5eb3a74b5a5492f76995404 · usgsa-s4mrvjrkn · ua-ws-a4faa8c7465db1353d1e3330407e9bfc398c143b · permid-5091714351For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NbYEJFJxf6RNrmqk3qfQes?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Antigua | Antigua and Barbuda | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mum Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mum Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Mum Shadow fleet · Sanctioned entity | - | - | - |