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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SINO MARINE SERVICES LIMITED · Sino Marine Services Limited · Sino Marine Services Ltd | [sources] | |||
| Alias | Sino Marine Services Ltd | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| IMO Number | IMO5967460 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5097107927 | [sources] | |||
| Registration number | 10214578 | [sources] | |||
| Sector | Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Repair and maintenance of ships and boats · Sea and coastal freight water transport · Service activities incidental to water transportation | [sources] | |||
| Unique Entity ID | GXM5BX9P79W3 · H21VAGHY9WQ3 | [sources] | |||
| Status | Active · Active - Proposal to Strike off | [sources] | |||
| Address | 14 WELLS VIEW DRIVE, BR2 9UL LONDON · 14 Wells View Drive, LONDON, BR2 9UL, United Kingdom · 14, WELLS VIEW DRIVE, BROMLEY BR2 9UL, KENT · 14, Wells View Drive, Bromley BR2 9UL, Kent | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also SINO MARINE SERVICES LTD)
(also SINO MARINE SERVICES LIMITED)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-56589 · ua-ws-manager-1863 · oc-companies-gb-10214578 · usgsa-s4mrx442d · ofac-pr-d018e4436342e3a005510696808dc9576aae1e88 · usgsa-s4mrx4460 · permid-5097107927 · tokyo-mou-psc-sino-marine-services-limited-5967460For 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 | |
| 14, Wells View Drive, Bromley BR2 9UL, Kent | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TAMIA Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TAMIA Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| TAMIA Debarred entity · Shadow fleet · Sanctioned entity | Company | - | - |
| TAMIA Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - |
| Youzhong Tang | - | - |