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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RISING PHOENIX PROVIDER NV | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Suriname | [sources] | |||
| IMO Number | IMO6191691 | [sources] | |||
| Unique Entity ID | U54VH8A8ZD36 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 40D KEIZER STRAAT, PARAMARIBO, SUR · 40D Keizer Straat, Paramaribo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 40D Keizer Straat, Paramaribo | Suriname | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MT VIRGO Maritime detention · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |