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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ELYSIAN HORIZON CORP · Elysian Horizon Corp | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6437311 | [sources] | |||
| Registration number | 238947 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
NK-7ostr7AFBSUeqfMdNCvHhK · ua-ws-3f5ac0894bfc7d723399cb5b49542a424301b2d6 · ofac-56912 · ua-ws-manager-428 · gb-fcdo-named-elysian-horizon-corpFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RjMgWjJeqvwaUAAxyc9uKf?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 | |
| ZEVS Shadow fleet · Sanctioned entity | - | - | - | |