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HS Atlantica Limited

Person of interest · Sanctioned entity

HS Atlantica Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HS Atlantica Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Liberia				[sources]
IMO Number	`IMO6356766`				[sources]
Registration number	`YSF8EX7FMBG6`				[sources]
Unique Entity ID	`YSF8EX7FMBG6`				[sources]
Address	80 BROAD STREET, MONROVIA, LBR · 80 Broad Street, Monrovia · 80 Broad Street, Monrovia, Liberia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-11-12	First seen	2023-12-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

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	2023-12-01

Linked to
Object	Role	Start date	End date
AVRIL Shadow fleet · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,462

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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 Sanctions5,374

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,124

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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