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HARMONY GROVE CORP

Debarred entity · Export controlled · Person of interest · Sanctioned entity

HARMONY GROVE CORP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HARMONY GROVE CORP · Harmony Grove Corp · Harmony Grove Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Seychelles				[sources]
IMO Number	`IMO6457171`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`YXF5BNB8FNG5`				[sources]
Address	SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Seychelles				[sources]
Source link	sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-02-05	Last processed	2026-02-15	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Address
Full address	Country
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri	Seychelles

Assets and shares
Asset	Percentage held	Start date	End date
Meru Shadow fleet · Sanctioned entity	-	2024-01-10	-

Linked to
Object	Role	Start date	End date
Meru Shadow fleet · Sanctioned entity	commerce_manager	2024-01-10	-

Data sources

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,325

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions5,550

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,587

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

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: ofac-51906 · ua-ws-manager-451 · usgsa-s4mrvjrkd · tw-shtc-e6e28448ffe54e03762af887bb81ceb9b99ae97c · NK-B4XSqSaLirx9yTUPF3h3hZ · ua-ws-ac10a465dd377b425aada6aa245d6991706ed36b · gb-fcdo-named-harmony-grove-corp

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