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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fotis Lines Incorporated | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6500031 | [sources] | |||
| Registration number | 125700 | [sources] | |||
| Unique Entity ID | N7TPRZF8WBK4 | [sources] | |||
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Majuro | [sources] | |||
| Source link | home.treasury.gov · 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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
ofac-pr-9360e682185bd72f01e63d4031a90f9cdba833c2 · usgsa-s4mrwvjj4 · ofac-54316For 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 | |
| Trust Company Complex, Ajeltake Road, 96960 Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FOTIS Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Diverse Networks Facilitating Iranian Oil Trade | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |