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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BALLITO BAY SHIPPING INC · BALLITO BAY SHIPPING INCORPORATED · Ballito Bay Shipping Inc · Ballito Bay Shipping Incorporated | [sources] | |||
| Other name | BALLITO BAY SHIPPING INC · BALLITO BAY SHIPPING INCORPORATED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Liberia | [sources] | |||
| IMO Number | IMO5804961 | [sources] | |||
| PermID | 5071395537 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FT24ACBJNTG3 · KYM8U8ENK7G8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 80 BROAD STREET, MONROVIA, LBR · 80 Broad Street, Monrovia · Broad Street 80, MONROVIA, Liberia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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 · non-official source
usgsa-s4mr8lml2 · usgsa-s4mr8llhs · ofac-26654 · permid-5071395537For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 80 Broad Street, Monrovia | Liberia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DESPINA ANDRIANNA Sanctioned entity | - | - | - | |