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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fractal Shipping SA · Progwin Shipping SA | [sources] | |||
| Other name | Fractal Shipping SA | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Società anonima | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| ID Number | CHE-152.882.271 | [sources] | |||
| LEI | 213800E1J5IMWV2TIW88 | [sources] | |||
| PermID | 5083470024 | [sources] | |||
| Registration number | CH-660.0.193.022-0 · CHE-152.882.271 | [sources] | |||
| Unique Entity ID | GSG9VLYHJBA5 | [sources] | |||
| Website | www.fractalshipping.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | RUE DE LA ROTISSERIE 11, 1204 GENEVA, CHE · RUE DE LA RÔTISSERIE 11, 1204 GENEVA · Rue de la Rotisserie 11, 1204 Geneva · Rue de la Rotisserie 11, GENEVE, GENEVE, 1204, Switzerland | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-pr-6fc163c686ed88d487fc642486d69196a82d19cf · lei-213800E1J5IMWV2TIW88 · ofac-54881 · usgsa-s4mrwvjr2For 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 | |
| Rue de la Rotisserie 11, 1204 Geneva | Switzerland | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mathieu Alain Michel Philippe Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Massive Action Against High-Profile Iranian Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein SHAMKHANI Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |