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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Deep Current Shipping L.L.C · Deep Current Shipping LLC · ديب كورينت للشحن ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Country of origin | United Arab Emirates | [sources] | |||
| ID Number | 1449205 | [sources] | |||
| IMO Number | IMO0124442 | [sources] | |||
| Registration number | 12521762 | [sources] | |||
| Unique Entity ID | PJ4YDWNYSQE6 | [sources] | |||
| Address | FLAT 0248-316, ABDOLAZIZ ABDOLOH, SLZARQUNI BUILDING, AL MARARR, DUBAI · Flat 0248-316, Abdolaziz Abdoloh, Slzarquni Building, Al Mararr, Dubai | [sources] | |||
| Source link | 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
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
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ofac-56394 · usgsa-s4mrx1xd4 · tokyo-mou-psc-deep-current-shipping-l-l-c-0124442 · ua-ws-manager-1741For 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 | |
| Flat 0248-316, Abdolaziz Abdoloh, Slzarquni Building, Al Mararr, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ava 10 Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ava 10 Sanctioned entity | Company | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |