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Fulda Shipping Co

Export controlled · Sanctioned entity

Fulda Shipping Co is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fulda Shipping Co				[sources]
Incorporation date	2024				[sources]
Jurisdiction	not available				[sources]
Country	Liberia				[sources]
IMO Number	`IMO6491531`				[sources]
PermID	`5091714356`				[sources]
Registration number	`C-126622`				[sources]
Unique Entity ID	`ZCLLW8MG3T96`				[sources]
Status	Active				[sources]
Address	80 BROAD STREET, MONROVIA, LBR · 80 Broad Street Monrovia Liberia · 80 Broad Street, Monrovia · Liberia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-01-10	-

Address
Full address	Country
80 Broad Street, Monrovia	Liberia

Owners
Owner	Percentage held	Start date	End date
Aleksejs HALAVINS Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

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 SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

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

PermID Open Data4,431

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

Source data IDs: permid-5091714356 · ua-ws-a181e2009bdb51d07fdd8163ecacf14705504cc1 · tw-shtc-c0c927be342175e6524ac55018cbc806891ebaa1 · usgsa-s4mrvjrr5 · ofac-52171

For experts: raw data explorer

Factsheet Data sources

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