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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ROSE SHIPPING LTD-LIB · Rose Shipping Limited · Rose Shipping Ltd | [sources] | |||
| Alias | Rose Shipping LTD · Rose Shipping Ltd-LIB | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Liberia | [sources] | |||
| Country | Greece · Liberia | [sources] | |||
| IMO Number | IMO5379292 | [sources] | |||
| PermID | 5074076552 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QQFHNKBAV7G7 · QQJ5XD1L4L33 · ZHN5GA1C8M93 | [sources] | |||
| V.A.T. Identifier | 098093215 | [sources] | |||
| Website | www.rose-shipping.gr · www.rose-shipping.gr | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2, 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 link | home.treasury.gov · home.treasury.gov · ofac.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ROSE SHIPPING LTD-LIB, ROSE SHIPPING LTD)
(also ROSE SHIPPING LIMITED)
(also ROSE SHIPPING LIMITED)
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5074076552 · tw-shtc-4cfe6a962cebac4d9cd3a9fd15eeeafbed9c6618 · ofac-pr-3d374a762709753ee561a5225f19c7c37f5d2762 · usgsa-s4mrvjrtw · ofac-52269 · usgsa-s4mrvljc6 · usgsa-s4mrvljc5 · tw-shtc-6d1527a3f2f07d07637915b9d4ed9aa46e89a9c0 · ofac-pr-99c59bc576015900a84dc0cf902595434b847763For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QshH5t2Vu8uNjMSsmJNeaU?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 80 Broad Street, Monrovia | Liberia | |
| 2, Plastira Street, 166 73, Voula | Greece | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MS ANGIA Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Cristobal Marine Corp. Sanctioned entity | - | - | - |
| MS MELENIA Sanctioned entity | - | - | - |