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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WESTANKER LIMITED · Westanker Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands · Türkiye | [sources] | |||
| IMO Number | IMO6480933 | [sources] | |||
| Registration number | 123754 | [sources] | |||
| Unique Entity ID | GT3PWJMCM7V4 | [sources] | |||
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
NK-KXUsiVHSihdjtaQfzAYFzu · ua-ws-e1fd70348624d54af1583e2a5187cc14d06514e1 · usgsa-s4mrwvjr9 · ua-ws-56b6d764cefcf5111a6766ee8cf6a30417665e36 · ua-ws-ab80fa72a730b2f9826a434fa9ad85daefc580c4 · ofac-54888 · ua-ws-cdff082d35268f93f47d2e7eb2fa7ecb0ba5cc5d · ua-ws-manager-531For 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 | |
| Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | Marshall Islands | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hapuka Marine Ltd Person of interest | c/o | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hapuka Marine Ltd Person of interest | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| commerce_manager |
| - |
| Hossein Shamkhani Disqualified · Sanctioned entity | Providing support to | - | - |
| Silver Trevally Inc Person of interest | - | - | - |
| Zafferano Trading Ltd Person of interest | - | - | - |