BALLITO BAY SHIPPING INCORPORATED JSON

Address
Full addressCountry
80 Broad Street, MonroviaLiberia
Full address80 Broad Street, Monrovia[raw]
CityMonrovia[raw]
Street address80 Broad Street[raw]
CountryLiberia[raw]
Start datenot available[raw]
End datenot available[raw]
RegionMonrovia[raw]
StateMonrovia[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
DESPINA ANDRIANNA---
AssetDESPINA ANDRIANNA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentVENEZUELA-EO13850--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramVENEZUELA-EO13850[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13850 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA-EO13850[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,602

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-26654 · ofac-26654

[raw]Type
Organization

[raw]Name
BALLITO BAY SHIPPING INCORPORATED

[raw]Country
Liberia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]ID Number
IMO 5804961

[raw]Other name
BALLITO BAY SHIPPING INC · Ballito Bay Shipping Incorporated

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity