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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HAIMA SHIPPING LIMITED · Haima Shipping Limited · Haima Shipping Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6413519 | [sources] | |||
| Unique Entity ID | YWRAZ8Z18T49 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Mahe | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-51876 · usgsa-s4mrvjrk1 · ua-ws-d516da585e66ab5c904d73ad260da91dabe7d111 · ua-ws-392fa514da2dfcdfd5bebc419e1bf15fcf73e300For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mahe | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AZURON Person of interest | - | - | ||
| Li Bai Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| AZURON Person of interest | Commercial ship manager | - | ||