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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WORTHALIANCE LIMITED · Worthaliance Limited · Worthaliance Ltd · Ворталіанс Лімітед | [sources] | |||
| Alias | Vortalians Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6478345 | [sources] | |||
| PermID | 5096766449 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6478345 | [sources] | |||
| Unique Entity ID | T6PTTLCR8Z44 | [sources] | |||
| Status | Active | [sources] | |||
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island Marshall Islands · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands · комплекс трастової компанії, Алджелтаке Роад, Маджуро, острів Аджелтаке, Республіка Маршаллові Острови. | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
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 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
ua-nsdc-32614-vortalians-limited · tw-shtc-6618a02c6675c7587b9f6711128c9c22c5ef86f6 · gb-fcdo-named-worthaliance-ltd · ua-ws-manager-455 · permid-5096766449 · ua-ws-b28f57bad46b5d31f93d4d80edde1e46d4ebf000 · ua-ws-f34d9955993f28eee8cdc94d5dfd5b6e898d52ff · usgsa-s4mrvjrw1 · ofac-52335For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VDNayv7eATi7HBNmCAfuhB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kapal Cantik Maritime detention · Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kapal Cantik Maritime detention · 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 | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Kapal Cantik Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |