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| 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvns3v · tw-shtc-bd35713d10366aedc66bcf99f17663c77e080127 · ua-ws-978e3ecef669acdd5bb25e2aa40356befbcb2b3b · ua-ws-manager-799 · ua-ws-7cf85e630ec548f935ec8e0f823d93c2a5f8de9c · ofac-52813For 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 | |
| Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OXIS Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ukraine | ГУР МО України | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| OXIS Shadow fleet · Sanctioned entity | - | - |
| Umbra Navi Shipmanagement Export controlled · Sanctioned entity | - | - | - |