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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LOUIS MARINE SHIPHOLDING ENT · LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. · Louis Marine Shipholding Enterprises S.A. · Louis Marine Shipholding Enterprises SA | [sources] | |||
| Alias | LOUIS MARINE SHIPHOLDING ENT | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Panama | [sources] | |||
| Country | Panama · Türkiye | [sources] | |||
| IMO Number | IMO6447484 | [sources] | |||
| PermID | 5087698239 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 155736653-2-2023 | [sources] | |||
| Unique Entity ID | ECW9UUAHD1L6 · KG6EHLPN8HW5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DAIRE 18, BLOK U, MIMARBASI SOKAGI, EVLIYA CELEBI MAH, 1, TUZLA, ISTANBUL · Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla Istanbul Turkey · Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, ISTANBUL, Turkey · Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbul · Panama | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.)
(also LOUIS MARINE SHIPHOLDING ENT)
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 · GSA
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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-3a40cb30108f14d187c406cb753f5515c36a2510 · usgsa-s4mrtxswt · usgsa-s4mrtl8zx · permid-5087698239 · ofac-pr-ba5e6369f26953211086bfbcb3052e8c75da221d · ofac-49244 · tw-shtc-398c766dd510cd2168d917ea85772a7256fdedaaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZrnQ4aLd2pL8s9DhssA2fd?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbul | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BELLA 1 Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |