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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Green Garden Trading Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6374158 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HZYHW5HVH4T7 | [sources] | |||
| Address | 2ND FLOOR, ALLIED BUILDING ANNEX, FRANCIS RACHEL STREET, VICTORIA, SYC · 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-ws-manager-952 · ua-ws-223026ed3b10b864e8ceb281c69aa242bfcfafd9 · ofac-52946 · ofac-pr-e609f3cdb0f8d81f5ba9a655d5b87bee2e263acd · usgsa-s4mrvt919For 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 | |
| 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AYDEN Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |