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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kazan Shipping Inc · Kazan Shipping Incorporated | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO1142781 | [sources] | |||
| PermID | 5086882180 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GU39HG9UJFU9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFFICE OT 17-32, 17TH FLOOR, OFFICE TOWER, CENTRAL PARK TOWERS, DUBAI, ARE · Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai · Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, UAE, , Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai, UAE · Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 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
ofac-pr-0639e54abf32bfea408d10d0466e9417fd3a859f · ofac-43556 · ua-ws-84f2dc1e12a4901e8a8f320763e0efeb2908ead3 · NK-PnBvK3GNy79VrdMXMVmPvU · ua-ws-7cb7042b20777430eda35da457b4ddf38d7d7c40 · usgsa-s4mrvqgh5 · permid-5086882180 · ua-ws-956e476f5e8d6f69b8b0b4e9b7ba4c88a1e97e19 · ua-ws-cc4610a5e5412bdbb1a94ac3bf6343382a75f4b4 · ua-ws-entity-13487 · ua-ws-manager-93 · usgsa-s4mrvqhwdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai | United Arab Emirates | |
| Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kazan Shadow fleet · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Additional Maritime Companies, Vessels Transporting Oil Sold Above the Coalition Price Cap | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kazan Shadow fleet · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Invest Fleet Ltd Person of interest | - | - | - |
| Kazan Shadow fleet · Sanctioned entity | - | - | - |