Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Miletus Line Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Kazakhstan · Seychelles | [sources] | |||
| IMO Number | IMO6498440 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | KNWEYJEKULX1 | [sources] | |||
| Address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYC · Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Island Seychelles · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
tw-shtc-bd35713d10366aedc66bcf99f17663c77e080127 · ofac-52813 · usgsa-s4mrvns3v · ua-ws-7cf85e630ec548f935ec8e0f823d93c2a5f8de9c · ua-ws-manager-799 · ua-ws-978e3ecef669acdd5bb25e2aa40356befbcb2b3b · ofac-pr-d3002990f949d2d39ad27d145bf48bc768a69c0fFor 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 | |
| Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Umbra Navi Ship Management Corp Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| OXIS Shadow fleet · Sanctioned entity | - | - |
| OXIS Shadow fleet · Sanctioned entity | - | - | - |