Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Backstreet Palm Corp | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO0239458 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GSUHACF1G618 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-54883 · ua-ws-8ee30c25b1fc0ff33d1f05e7dcfc9d9a4952d8a0 · usgsa-s4mrwvjr4 · ua-ws-manager-1422 · ua-ws-6f9baebaad085aeaa6ab759ec2fa81a09d89af7b · NK-RZzzi5zdezapXm22PHttijFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| YODAN Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein SHAMKHANI Disqualified · Sanctioned entity | Providing support to | - | - | |
| YODAN Shadow fleet | ||||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| YODAN Shadow fleet · Sanctioned entity | - | - |
| commerce_manager |
| - |