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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TAGABO MARITIME CORP · TAGABO MARITIME CORPORATION · Tagabo Maritime Corp | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6466152 | [sources] | |||
| PermID | 5091718735 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | ZLP6SEHTCXJ3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1ST FLOOR, DEKK HOUSE, ZIPPORA STREET, PROVIDENCE INDUSTRIAL ESTATE, VICTORIA, SYC · 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria · Seychelles | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
gb-fcdo-named-tagabo-maritime-corp · permid-5091718735 · ua-ws-48416d20557893759f84ed1800ceef0529e94f26 · NK-TDaEy35k49swvFcPfB2zNF · ofac-52342 · usgsa-s4mrvjrw3For 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 | |
| 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NANDA DEVI Sanctioned entity | - | - | ||
| NANDA DEVI Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| NANDA DEVI Sanctioned entity | Commercial ship manager | - | ||