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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FRINA EXPRESS CORP · Frina Express Corp · Frina Express Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6507506 | [sources] | |||
| PermID | 5091720491 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YRJYAD581LS8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI · Seychelles · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Island Seychelles | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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
ua-ws-ae3493129a10b3b27c9de373cb770f91695bd734 · tw-shtc-44ce351393a9f175c504957b1eadf51b1336b5c7 · ua-ws-manager-404 · usgsa-s4mrvjrgm · gb-fcdo-named-frina-express-corp · ua-ws-entity-14369 · permid-5091720491 · usgsa-d714f3e5e1405e72e36ef1bb5149441ba6b0178b · ofac-51673For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-R6nYZT5tbdtCZ3U67aSTgW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MITZEL Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MITZEL Shadow fleet · Sanctioned entity | commerce manager | - | ||
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| MITZEL Shadow fleet · Sanctioned entity | - | - | - |