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Square Tanker Management Ltd.

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameSquare Tanker Management LTD. · Square Tanker Management Ltd.[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryMarshall Islands[sources]
Registration number118136[sources]
Unique Entity IDGVH4JLMNKBH1[sources]
AddressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,560

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 OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,492

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

United States · GSA

External databases

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

US OFAC Press Releases7,049

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjv7 · ofac-55220 · ofac-pr-4a320b484e54ec2ece0c39d8306defdf2e064a19

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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