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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sterling Shipping Inc · Sterling Shipping Incorporated | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO5206051 | [sources] | |||
| PermID | 5086910017 | [sources] | |||
| Registration number | YSA2FRK6ZGE9 | [sources] | |||
| Unique Entity ID | YSA2FRK6ZGE9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT 27610 - 001, BUILDING A1, IFZA BUSINESS PARK, DUBAI SILICON OASIS, DUBAI, ARE · Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai · Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai · United Arab Emirates · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5086910017 · ofac-pr-40c7f3d0ac88b353bcf26bb7b7f90040d79f107d · ua-ws-entity-13491 · usgsa-s4mrrj1m5 · ofac-46608For 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 | |
| Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai · Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OTLA Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Additional Price Cap-Related Sanctions | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OTLA 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 | - |