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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Seasky Marine Co Ltd · Seasky Marine Co., Limited · 海天航運有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6499567 | [sources] | |||
| Registration number | 3390570 · 76442761 | [sources] | |||
| Unique Entity ID | Y1JLNVGDKA48 | [sources] | |||
| Address | RM 705 7/F FA YUEN COML BLDG, MONGKOK, HONG KONG · Rm 705 7/F FA Yuen Coml Bldg, Mongkok, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ofac-53136 · ua-ws-9ca8af0135f4184988590df8787dadbb33260d61 · NK-QUGTMxVWbZbfpfp5aBCXZ2 · ua-ws-731a7428706694a70eb28044323c5bff3ae16688 · ofac-pr-19895c0c02cc71dcfadf3cca997425d8c535e52c · ua-ws-manager-514 · usgsa-s4mrvy700For 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 | |
| Rm 705 7/F FA Yuen Coml Bldg, Mongkok, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Seasky Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Seasky Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| 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 | - | - |
| Seasky Shadow fleet · Sanctioned entity | - | - |
| Seasky Shadow fleet · Sanctioned entity | security_manager | - |