Search OpenSanctions

Advanced

Fulda Shipping Co

Export controlled · Sanctioned entity
TypeCompany[sources]
NameFulda Shipping Co[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryLiberia[sources]
IMO NumberIMO6491531[sources]
PermID5091714356[sources]
Registration numberC-126622[sources]
Unique Entity IDZCLLW8MG3T96[sources]
StatusActive[sources]
Address80 BROAD STREET, MONROVIA, LBR · 80 Broad Street Monrovia Liberia · 80 Broad Street, Monrovia · Liberia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,602

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)22,097

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) List34,254

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

United States of America · OFAC

US SAM Procurement Exclusions105,177

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

United States of America · GSA

External databases

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

PermID Open Data4,407

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

For experts: raw data explorer