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STAR VOYAGES SHIPPING SERVICES L.L.C

Sanctioned entity

STAR VOYAGES SHIPPING SERVICES L.L.C is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STAR VOYAGES SHIPPING SERVICES L.L.C · ООО «СТАР ВОЯЖС ШИППИНГ СЕРВИСИС» · ТОВ "СТАР ВОЯЖС ШИППІНГ СЕРВІСІС"				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Burjuman Business Center, 943 Khalid Bin Al Waleed Road, Dubai · Бизнес-центр Бурджуман, 943, Халид Бин Аль Валид Роуд, Дубай · Бізнес-центр Бурджуман, 943, Халід Бін Аль Валід Роуд, Дубай				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-12-07	Last checked	2024-04-29	First seen	2023-12-06

Address
Full address	Country
943 Burjuman Business Center, Khalid Bin Al Waleed Road, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	-	-

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: gb-hmt-16239 · ua-nazk-company-11666 · permid-5086923750

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