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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | United Tankers Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6424310 | [sources] | |||
| PermID | 5096764310 | [sources] | |||
| Registration number | 120747 | [sources] | |||
| Unique Entity ID | Y218DV6SY6L4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Marshall Islands · TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-manager-916 · ofac-pr-b86df774784e37dc8ef1f92d12978741db3a3f37 · ofac-53143 · NK-NXEvBYiD6ZgjnLdDH6otCC · permid-5096764310 · ua-ws-edc0b1e058cc487f072dc3a8c6e6aac8fddbb25d · usgsa-s4mrvy707For 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 | |
| Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BLUE GULF Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Lake View Ship Management Private Limited Debarred entity · Sanctioned entity | - | - | - |
| BLUE GULF Debarred entity · Shadow fleet · Sanctioned entity | - | - |