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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Changbai Glory Shipping Limited · Changbai Glory Shipping Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO0179533 | [sources] | |||
| Registration number | 129094 | [sources] | |||
| Unique Entity ID | GV64TUJU1YZ6 | [sources] | |||
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960 · Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | [sources] | |||
| Source link | home.treasury.gov · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
ua-ws-manager-1636 · usgsa-s4mrwvjv4 · ofac-55216 · ofac-pr-60e5f4990f4219c81a824a8bb8fbe9ea5f7200e3For 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 | |
| Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LAFIT Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Oil Exports and Shadow Fleet | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LAFIT Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| LAFIT Shadow fleet · Sanctioned entity | - | - |