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| 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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-ws-8ee30c25b1fc0ff33d1f05e7dcfc9d9a4952d8a0 · ua-ws-manager-1422 · ua-ws-6f9baebaad085aeaa6ab759ec2fa81a09d89af7b · NK-RZzzi5zdezapXm22PHttij · ofac-54883 · usgsa-s4mrwvjr4For 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 | |
| YODAN Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Hossein SHAMKHANI | ||||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| YODAN Shadow fleet · Sanctioned entity | - | - |
| Providing support to |
| - |
| - |