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Rose Shipping Limited

Debarred entity · 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, Plastira Street, 166 73 Voula Greece · 2, Plastira Street, 166 73, Voula · 80 BROAD STREET, MONROVIA · 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 SAM Procurement Exclusions105,559

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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 Trade Consolidated Screening List (CSL)23,439

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 Releases4,717

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

External dataset · United States · OFAC


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

For experts: raw data explorer