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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Glory International FZ-LLC · جلوري إنترناشونال ش.م.ح-ذ.م.م | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6116541 | [sources] | |||
| Registration number | 11478636 · 12163265 · 12164617 · 47010084 · 5027598 · | [sources] | |||
| Unique Entity ID | U4TBGD586AT8 | [sources] | |||
| Address | A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah · PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah · SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH · SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-manager-1326 · usgsa-s4mrw3y6h · ofac-53876 · tok-mou-det-e989e25221d27aa3d11885af1d8487fad9048a9f · ua-ws-64636c850a1dd3f473fdad3e00c9506fa99973b1 · ofac-pr-3a8139223584cbc81f1966e26e1b098af1addc51 · ua-ws-288e64ab860061c52a739918ca887dc656507facFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GLOBAL PEACE Debarred entity · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GLOBAL ANGEL Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah |
| United Arab Emirates |
| A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah | United Arab Emirates |
| GLOBAL DOMINANCE Debarred entity · Sanctioned entity | - | - | - |
| GLOBAL DIGNITY Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| MIRAGE Debarred entity · Sanctioned entity | - | - | - |
| GLOBAL ACE Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| GLOBAL HAWK Debarred entity · Sanctioned entity | - | - | - |
| GLOBAL ANGEL Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| GLOBAL EAGLE Debarred entity · Sanctioned entity | - | - | - |
| GLOBAL BEAUTY Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| GLOBAL CREST Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| GLOBAL CREST Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - |
| GLOBAL ACE Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - |
| GLOBAL CREST Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - |
| GLOBAL ASPHALT Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - |
| GLOBAL BEAUTY Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - |
| GLOBAL ANGEL Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - |
| CHIL 1 Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |
| GLOBAL ASPHALT Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - |
| GLOBAL BEAUTY Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - |
| Jugwinder Singh Brar Debarred entity · Sanctioned entity | - | - | - |