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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Constellation Maritime Services Limited | [sources] | |||
| Incorporation date | [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, LBR · 80, Broad Street Monrovia Liberia · 80, Broad Street, Monrovia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-19838ea9c758ada5e1a11a6ac7828ba0563fe10b · tw-shtc-9ee3a89485eacfa1e5631a9bd0d8cd9eb55185df · ofac-pr-4bf04155ef1b3e8a61602f33634ee478832ba53c · NK-Db6uWcyVJfu7aWzRCvdMgC · ua-ws-manager-730 · ua-ws-b66b0d710327ddbfc36eed20c5cad209c3c6c20d · usgsa-s4mrvjr9w · ofac-51391For 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 | |
| 80, Broad Street, Monrovia | Liberia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DELPHI Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Shadow Fleet | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DELPHI Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| DELPHI Shadow fleet · Sanctioned entity | - | - |