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Rose Shipping Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameROSE SHIPPING LTD · ROSE SHIPPING LTD-LIB · Rose Shipping Limited[sources]
AliasRose Shipping LTD · Rose Shipping Ltd-LIB[sources]
Incorporation date · [sources]
Jurisdictionnot available[sources]
CountryGreece · Liberia[sources]
IMO NumberIMO5379292[sources]
Registration numbernot available[sources]
Unique Entity IDQQFHNKBAV7G7 · QQJ5XD1L4L33 · ZHN5GA1C8M93[sources]
V.A.T. Identifier098093215[sources]
Websitewww.rose-shipping.gr[sources]
Address2 Voula Greece · 2, Plastira Street, 166 73, Voula · 80 BROAD STREET, MONROVIA, LBR · 80 Broad Street Monrovia Liberia · 80 Broad Street, Monrovia[sources]
Source linkhome.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ROSE SHIPPING LTD-LIB, ROSE SHIPPING LTD)

US SAM Procurement Exclusions,

(also ROSE SHIPPING LIMITED)

US SAM Procurement Exclusions,

(also ROSE SHIPPING LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

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

US OFAC Press Releases7,377

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

External dataset · United States · OFAC


Source data IDs: ofac-pr-3d374a762709753ee561a5225f19c7c37f5d2762 · usgsa-s4mrvljc6 · tw-shtc-6d1527a3f2f07d07637915b9d4ed9aa46e89a9c0 · usgsa-s4mrvjrtw · usgsa-s4mrvljc5 · ofac-52269 · ofac-pr-99c59bc576015900a84dc0cf902595434b847763 · tw-shtc-4cfe6a962cebac4d9cd3a9fd15eeeafbed9c6618

For experts: raw data explorer