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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SAONE SHIPPING CORP · SAONE SHIPPING CORPORATION · Saone Shipping Corporation | [sources] | |||
| Alias | SAONE SHIPPING CORP | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| IMO Number | IMO6381530 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 155689977 | [sources] | |||
| Unique Entity ID | DQFABHJB2Q31 · HQG8FZL4RHS3 | [sources] | |||
| Address | 60TH FLOOR, BICSA FINANCIAL CENTER, AVENIDA BALBOA, PANAMA CITY · 60th Floor, BICSA Financial Center, Avenida Balboa Panama City Panama · 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAONE SHIPPING CORPORATION)
(also SAONE SHIPPING CORP)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl523 · tw-shtc-715bc388640de336f6744ba31d9780d164c73292 · usgsa-47ce910b3a92612d7af9294e5587f45023a73f3e · ofac-pr-ac45146724819abed2fdec7a106ed67ede1c45f8 · tw-shtc-b3a64597ab05eb3db84dc50ff80a7a019c385608 · usgsa-s4mrtxslz · oc-companies-pa-155689977 · ua-ws-entity-12800 · ofac-48694 · usgsa-65579465e4af69a69594e37e380da44c667b7c39For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-P79SmGC4648eYNXYf97LWS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City | Panama | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LA PEARL Maritime detention · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| United States | OFAC | Reciprocal | - |