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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LOUIS MARINE SHIPHOLDING ENT · LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. · Louis Marine Shipholding Enterprises SA | [sources] | |||
| Other name | 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, TUR · 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 | 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)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
permid-5087698239 · tw-shtc-3a40cb30108f14d187c406cb753f5515c36a2510 · ofac-49244 · tw-shtc-398c766dd510cd2168d917ea85772a7256fdedaa · usgsa-s4mrtl8zx · usgsa-s4mrtxswtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 Sanctioned entity | - | - | - | |
| 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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |