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Ballito Bay Shipping Incorporated

Sanctioned entity
Ballito Bay Shipping Incorporated is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBALLITO BAY SHIPPING INCORPORATED · Ballito Bay Shipping Inc · Ballito Bay Shipping Incorporated[sources]
Other nameBALLITO BAY SHIPPING INC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLiberia[sources]
ID NumberIMO 5804961[sources]
PermID5071395537[sources]
Registration numberFT24ACBJNTG3[sources]
StatusActive[sources]
Address80 BROAD STREET, MONROVIA, LBR · 80 Broad Street, Monrovia · Broad Street 80, MONROVIA, Liberia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

US SAM Procurement Exclusions116,501

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

External databases

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

PermID Open Data2,699

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


Source data IDs: usgsa-s4mr8llhs · permid-5071395537 · ofac-26654

For experts: raw data explorer