Search OpenSanctions

Advanced

BLUELANE OVERSEAS SA

Sanctioned entity
BLUELANE OVERSEAS SA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBLUELANE OVERSEAS SA · Bluelane Overseas SA[sources]
Incorporation datenot available[sources]
JurisdictionPanama[sources]
CountryPanama[sources]
Registration numbernot available[sources]
ID NumberIMO 6109861[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5071402875[sources]
StatusActive[sources]
AddressPanama · Panama City[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,296

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-pa-611987 · permid-5071402875 · ofac-27424

For experts: raw data explorer