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HS Atlantica Limited

Debarred entity · Person of interest · Sanctioned entity
TypeCompany[sources]
NameHS Atlantica Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLiberia[sources]
IMO NumberIMO6356766[sources]
Registration numberYSF8EX7FMBG6[sources]
Unique Entity IDYSF8EX7FMBG6[sources]
Address80 BROAD STREET, MONROVIA · 80 Broad Street, Monrovia · 80 Broad Street, Monrovia, Liberia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,555

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

Ukraine War and Sanctions5,122

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-46612 · usgsa-s4mrrj1m7 · ofac-pr-975d9a815a68132b7dcbd07cc6815d5846320974 · ua-ws-entity-13492

For experts: raw data explorer