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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STREAM SHIP MANAGEMENT FCZO · 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, ARE · Unit 27700-001, Dubai Silicon Oasis Dubai United Arab Emirates · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ofac-51755 · ua-nsdc-32597-strim-sip-menedzment-fzko · ua-ws-79a26026077a9013398eec0b480e0857658bfab0 · usgsa-s4mrvjrhg · gb-fcdo-named-stream-ship-management-fzco · gb-fcdo-named-stream-ship-management-fczo · NK-BK826ijLRLvGkvv869HL4H · ua-ws-cc34ef7525e26973cea6924219f65270bd3e518c · tw-shtc-1a0e41580066733c987a6599abb95070b0f9af50 · ua-ws-manager-72 · ua-ws-entity-14331 · ua-ws-9ea15e0860570ba0d5084ebdc67832170c76b0cfFor 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 | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rigel Shadow fleet · Sanctioned entity | - | - | - | |
| CAVALIER | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Vladimir Arsenyev Shadow fleet · Sanctioned entity | - | - | - | |
| Atlas Shadow fleet | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Besento Shipping HK Ltd Person of interest | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| Cassiopeia Shadow fleet · Sanctioned entity | - | - | - |
| Yuri Senkevich Shadow fleet · Sanctioned entity | - | - | - |
| Atlas Shadow fleet · Sanctioned entity | - | - | - |
| Vladimir Arsenyev Shadow fleet · Sanctioned entity | - | - | - |
| NS Silver Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| Voyager Shadow fleet · Sanctioned entity | - | - | - |
| Capella Shadow fleet · Sanctioned entity | - | - | - |
| Galaxy Shadow fleet · Sanctioned entity | - | - | - |
| - |
| - |
| - |
| Cassiopeia Shadow fleet · Sanctioned entity | - | - | - |
| NS Silver Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |
| Yuri Senkevich Shadow fleet · Sanctioned entity | - | - | - |
| Vanguard Shadow fleet · Sanctioned entity | - | - | - |
| Zaliv Baikal Shadow fleet · Sanctioned entity | commerce_manager | - |
| Galaxy Shadow fleet · Sanctioned entity | - | - | - |
| Voyager Shadow fleet · Sanctioned entity | - | - | - |
| Capella Shadow fleet · Sanctioned entity | - | - | - |
| Ns Antarctic Shipping Inc Person of interest | - | - | - |
| Ns Bravo Shipping Inc Person of interest | - | - | - |
| Brigantine Shipping Inc Person of interest | - | - | - |
| Kandita Shipping HK Ltd Person of interest | - | - | - |
| Ns Burgas Shipping Inc Person of interest | - | - | - |