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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aren Ship Management | [sources] | |||
| Alias | M/S Aren Ship Management | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Bangladesh | [sources] | |||
| IMO Number | IMO6088476 | [sources] | |||
| PermID | 5096774025 | [sources] | |||
| Registration number | P-43221 | [sources] | |||
| Unique Entity ID | MQPVZNKJ95F5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BH TOWER, 36A, ROAD NO 7, RANAVOLA, DHAKA - 1230 · BH Tower, 36A, Road No 7, Ranavola, 1230 Dhaka · Bangladesh | [sources] | |||
| Source link | home.treasury.gov · 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 · OFAC
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
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 · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-manager-933 · ofac-53099 · ua-ws-d6d7421d39f525ea0aed054918f67f227fbb821e · usgsa-s4mrvy6zv · ofac-pr-96a9c9332e8fd45c5536bd6f38aed3b7a193cb8d · permid-5096774025 · NK-HsifUUEFeiQJuLSVCX2TnPFor 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 | |
| BH Tower, 36A, Road No 7, Ranavola, 1230 Dhaka | Bangladesh | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| POLARIS 1 Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - | ||
| 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 | - | - |