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Constellation Maritime Services Limited

Debarred entity · Export controlled · Person of interest · Sanctioned entity

Constellation Maritime Services Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Constellation Maritime Services Limited				[sources]
Incorporation date	2023				[sources]
Jurisdiction	not available				[sources]
Country	Liberia				[sources]
IMO Number	`IMO6394368`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`TK6HSXK4ZLW4`				[sources]
Address	80, BROAD STREET, MONROVIA · 80, Broad Street Monrovia Liberia · 80, Broad Street, Monrovia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-12-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-03	-

Address
Full address	Country
80, Broad Street, Monrovia	Liberia

Assets and shares
Asset	Percentage held	Start date	End date
LADY LUCY Debarred entity · Shadow fleet · Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
LADY LUCY Debarred entity · Shadow fleet · Sanctioned entity	commerce_manager	2023-05-20	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,703

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: NK-Db6uWcyVJfu7aWzRCvdMgC · tw-shtc-9ee3a89485eacfa1e5631a9bd0d8cd9eb55185df · ua-ws-manager-730 · usgsa-s4mrvjr9w · ofac-51391 · ua-ws-19838ea9c758ada5e1a11a6ac7828ba0563fe10b

For experts: raw data explorer

Factsheet Data sources

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