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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Haima Shipping Limited · Haima Shipping Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6413519 | [sources] | |||
| PermID | 5091720990 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YWRAZ8Z18T49 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Mahe · Mahe Seychelles · Seychelles | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
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
ua-ws-47fa432dfcd1c22f2c260c345ac28942e7d32170 · ua-ws-d516da585e66ab5c904d73ad260da91dabe7d111 · ofac-51876 · gb-fcdo-named-haima-shipping-ltd · usgsa-s4mrvjrk1 · ua-ws-manager-467 · NK-TAgY6jUEBvCwxyoM8QivGc · permid-5091720990 · tw-shtc-bde1f53a02937043334fceabe5ae090d911a6816 · ua-ws-392fa514da2dfcdfd5bebc419e1bf15fcf73e300For 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 | |
| Mahe | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DANSHUI Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DANSHUI Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| DANSHUI Maritime detention · Shadow fleet · Sanctioned entity | - | - |