Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Starboard Shipping INC-PAN · Starboard Shipping Inc. | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Panama | [sources] | |||
IMO Number | IMO0019589 | [sources] | |||
Tax Number | 155754386-2-2024 | [sources] | |||
Unique Entity ID | TPJDS52LAFN8 | [sources] | |||
Status | not available | [sources] | |||
Address | PANAMA CITY, PAN · Panama City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
ua-ws-manager-1335
· ua-ws-bd605ec0c5a9ac9e9822e7f8f251c57a17e451b3
· usgsa-s4mrw773w
· ofac-53930
· NK-Qp7DaPyyEaXd2JY9PaqqTP
· ua-ws-333895772600d832e86c32bede459b6b07db6dd0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Panama City | Panama |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
RANI Shadow fleet · Sanctioned entity | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
RANI Shadow fleet · Sanctioned entity | Commercial ship manager | - |
United States of America | TREAS-OFAC | Reciprocal | - |
RANI Shadow fleet · Sanctioned entity | - | - | - |