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Eko Shipping Limited Liability Company

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineГУР МО УкраїниVessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions--
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
UkraineГУР МО УкраїниVessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomThe Insolvency Service--
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