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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Barco Ship Management Inc | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | United Arab Emirates · Marshall Islands | [sources] | |||
| IMO Number | IMO6389977 | [sources] | |||
| Registration number | 118561 | [sources] | |||
| Unique Entity ID | PCSAJFNT39E3 | [sources] | |||
| Address | Office 201, Art Thamani Tower, Al-Asayel Street Dubai United Arab Emirates · Office 201, Art Thamani Tower, Al-Asayel Street, Dubai · TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-pr-595acb3a198668fabc4f11377383e98241e9d2f0 · usgsa-s4mrtlmw8 · ofac-49839 · tw-shtc-4b2fb0f78eb04d8db238b157d352c83ff2263f39For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZgcD4HQh4HqtvjcEBtGJFC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 201, Art Thamani Tower, Al-Asayel Street, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tirex Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Maintains Pressure on Houthi Illicit Shipping and Finance Schemes | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Marshall Islands |
| Oceanic II Sanctioned entity | - | - | - |
| Wanji Sanctioned entity | - | - | - |