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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Everest Sea Navigation SA · Everest Sea Navigation Sа | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Liberia | [sources] | |||
| IMO Number | IMO6452167 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 80 Broad Street, Monrovia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
ua-ws-b01a413e10508e2b7106f6271b0876cc50cd92e1 · gb-fcdo-named-everest-sea-navigation-sa · ua-ws-manager-1289 · ofac-56544For 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 | |
| 80 Broad Street, Monrovia | Liberia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GOLDEN EAGLE Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GOLDEN EAGLE Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| GOLDEN EAGLE Shadow fleet · Sanctioned entity | - | - |