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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SINO MARINE SERVICES LIMITED · SINO MARINE SERVICES LTD | [sources] | |||
| Alias | Sino Marine Services Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| IMO Number | IMO5967460 | [sources] | |||
| Registration number | 10214578 | [sources] | |||
| Unique Entity ID | GXM5BX9P79W3 · H21VAGHY9WQ3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 14, WELLS VIEW DRIVE, BROMLEY BR2 9UL, KENT · 14, Wells View Drive, BR2 9UL Bromley | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SINO MARINE SERVICES LTD)
(also SINO MARINE SERVICES LIMITED)
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 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 14, Wells View Drive, BR2 9UL Bromley | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TAMIA Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |