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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Starboard Shipping INC-PAN · Starboard Shipping Inc · Starboard Shipping Inc. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Panama | [sources] | |||
| Country | Panama | [sources] | |||
| IMO Number | IMO0019589 | [sources] | |||
| PermID | 5096766529 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 155754386-2-2024 | [sources] | |||
| Unique Entity ID | TPJDS52LAFN8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PANAMA CITY, PAN · PANAMA CITY, Panama · Panama City | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
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
The record has been enriched with data from the following external databases:
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
ua-ws-333895772600d832e86c32bede459b6b07db6dd0 · usgsa-s4mrw773w · ua-ws-bd605ec0c5a9ac9e9822e7f8f251c57a17e451b3 · ofac-53930 · ofac-pr-4d1bd9dbfc7ec48e3ebe54a755775eaa9bd2eed4 · NK-Qp7DaPyyEaXd2JY9PaqqTP · permid-5096766529 · ua-ws-manager-1335For 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 | |
| Panama City | Panama | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RANI Shadow fleet · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Chinese Importers of Iranian Oil | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| RANI 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 | - |
| RANI Shadow fleet · Sanctioned entity | - | - | - |