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Galaxy Management NV

Export controlled · Sanctioned entity

Galaxy Management NV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Galaxy Management NV				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Suriname				[sources]
IMO Number	`IMO6219160`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`T5V4UNCUXYU5`				[sources]
Address	KEIZER STRAAT 40, PARAMARIBO, SUR · Keizer Straat 40 Paramaribo Suriname · Keizer Straat 40, Paramaribo				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-03	First seen	2024-12-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-19	-

Address
Full address	Country
Keizer Straat 40, Paramaribo	Suriname

Assets and shares
Asset	Percentage held	Start date	End date
VIGOR Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Maintains Pressure on Iranian Shadow Fleet	2024-12-19

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-a47d081cf02857a294395937db0eaeb5d008407a · usgsa-s4mrvjrty · ofac-52272 · tw-shtc-b60f41d0de04739e52135cb3da31b322d746747e

For experts: raw data explorer

Factsheet Data sources

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