Search OpenSanctions

Advanced

United Tankers Ltd

Person of interest · Sanctioned entity
TypeCompany[sources]
NameUnited Tankers Ltd[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryIndia · Marshall Islands[sources]
IMO NumberIMO6424310[sources]
Registration number120747[sources]
Unique Entity IDY218DV6SY6L4[sources]
AddressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Majuro[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,564

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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

Source data IDs: ua-ws-edc0b1e058cc487f072dc3a8c6e6aac8fddbb25d · NK-NXEvBYiD6ZgjnLdDH6otCC · ua-ws-556e07b9c9dca0c9711d36c3dbc6cf112936109e · ua-ws-manager-916 · ofac-53143 · usgsa-s4mrvy707

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting