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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALPHA SHINE MARINE SERVICES LLC · Alpha Shine Marine Services L.L.C · الفا شاين للخدمات البحرية ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1141798 | [sources] | |||
| IMO Number | IMO6382422 | [sources] | |||
| Registration number | 12004404 | [sources] | |||
| Unique Entity ID | PD7MWBJ2NCT5 | [sources] | |||
| Address | OFFICE R09-0427, AL ZAROONI BUILDING, DUBAI · Office R09-0427, Al Zarooni Building Dubai United Arab Emirates · Office R09-0427, Al Zarooni Building, Dubai | [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
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 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
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
tw-shtc-3ea35a3830f60c8a3ac584ebe1c95c7dce32fb55 · usgsa-s4mrtlmwf · ofac-49849 · ofac-pr-325f4a7e2694bec570f5324c857e846935a8cafc · tok-mou-det-7d5b8bc12a101be35858738b1b752ff25b234d71For 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 | |
| Office R09-0427, Al Zarooni Building, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kasper Debarred entity · Maritime detention · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Maintains Pressure on Houthi Illicit Shipping and Finance Schemes | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kasper Debarred entity · Maritime detention · Sanctioned entity | Company | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |