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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STREAM SHIP MANAGEMENT FCZO · STREAM SHIP MANAGEMENT FZCO · Stream Ship Management FZCO · Stream Ship Management Fzco · Стрім Шип Менеджмент Фзко | [sources] | |||
| Alias | Strim Shyp Menedzhment Fzko | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6450201 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6450201 | [sources] | |||
| Unique Entity ID | T4PXC2ZBJAG3 | [sources] | |||
| Address | P.O. Box 342001 Dubai United Arab Emirates · P.O. Box 342001, Dubai · P.O. Box 342001, Dubai, Unit 27700-001, Dubai Silicon Oasis, Dubai, United Arab Emirates · UNIT 27700-001, DUBAI SILICON OASIS, DUBAI · Unit 27700-001, Dubai Silicon Oasis Dubai United Arab Emirates · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
gb-fcdo-named-stream-ship-management-fczo · ua-ws-manager-72 · usgsa-s4mrvjrhg · ua-ws-79a26026077a9013398eec0b480e0857658bfab0 · ua-ws-cc34ef7525e26973cea6924219f65270bd3e518c · ua-nsdc-32597-strim-sip-menedzment-fzko · ua-ws-9ea15e0860570ba0d5084ebdc67832170c76b0cf · ua-ws-entity-14331 · ofac-51755 · NK-BK826ijLRLvGkvv869HL4H · tw-shtc-1a0e41580066733c987a6599abb95070b0f9af50 · gb-fcdo-named-stream-ship-management-fzcoFor 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 | |
| Unit 27700-001, Dubai Silicon Oasis, Dubai | United Arab Emirates | |
| P.O. Box 342001, Dubai | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Capella Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Vladimir Arsenyev Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| NS SILVER Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| LEONID LOZA Shadow fleet · Sanctioned entity | - | - | - |
| Legacy Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Cassiopeia Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Vanguard Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| SCF Vankor Shadow fleet · Sanctioned entity | - | - | - |
| Rigel Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Zaliv Aniva Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| CAVALIER Shadow fleet · Sanctioned entity | - | - | - |
| Cassiopeia Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| NS ANTARCTIC Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| LITEYNY PROSPECT Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| NS SILVER Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |
| Rigel Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Atlas Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Capella Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Yuri Senkevich Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Zaliv Amurskiy Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |