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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHADEV MARITIME INC · Mahadev Maritime INC-LIB 8 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Liberia | [sources] | |||
| IMO Number | IMO0093841 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GSYRC31M6EC5 | [sources] | |||
| Address | 80 BROAD STREET, MONROVIA · 80 Broad Street, Monrovia | [sources] | |||
| Source link | 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
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
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 | |
| MAHADEV Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MAHADEV Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| MAHADEV Maritime detention · Shadow fleet · Sanctioned entity | - | - |
| Hossein Shamkhani Disqualified · Debarred entity · Sanctioned entity |
| Providing support to |
| - |
| - |