| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HS Atlantica Limited · HS Atlantica Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Liberia | [sources] | |||
| Country | Liberia | [sources] | |||
| IMO Number | IMO6356766 | [sources] | |||
| PermID | 5086910643 | [sources] | |||
| Registration number | YSF8EX7FMBG6 | [sources] | |||
| Unique Entity ID | YSF8EX7FMBG6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 80 BROAD STREET, MONROVIA · 80 Broad Street, Monrovia · 80 Broad Street, Monrovia, Liberia | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-pr-975d9a815a68132b7dcbd07cc6815d5846320974 · permid-5086910643 · ofac-46612 · ua-ws-entity-13492 · usgsa-s4mrrj1m7 · usgsa-42e8fdd926520d0cabc432b3599a7b0316b556efFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bMrjA4eBvsASkAVhrBVaTV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 80 Broad Street, Monrovia | Liberia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AVRIL Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Additional Price Cap-Related Sanctions | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AVRIL Shadow fleet · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | - | - | - |