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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 Mahe Seychelles · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-ws-manager-451 · gb-fcdo-named-harmony-grove-corp · NK-B4XSqSaLirx9yTUPF3h3hZ · usgsa-s4mrvjrkd · ua-ws-ac10a465dd377b425aada6aa245d6991706ed36b · tw-shtc-e6e28448ffe54e03762af887bb81ceb9b99ae97c · ofac-51906For 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 | |
| Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Meru Debarred entity · Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Meru Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Meru Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |