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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Surrey Quays Co Ltd · Surrey Quays Company Limited · Суррей Куейс Компанія Лімітед | [sources] | |||
| Alias | Surrei Kueis Kompaniia Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | China · Marshall Islands | [sources] | |||
| IMO Number | IMO6398167 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6398167 | [sources] | |||
| Unique Entity ID | YU8BPNUW7MM9 | [sources] | |||
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH96960, MHL · Trust Company Complex Majuro Ajeltake Island MH96960 Marshall Islands · Trust Company Complex, Ajeltake Road, MH96960 Majuro · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960, Marshall Islands · комплекс траст компанії, Алджелтаке Роад, Маджуро, острів Аджелтаке MХ96960, Маршаллові Острови | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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
usgsa-s4mrvjrhz · ua-nsdc-32601-surrej-kuejs-kompania-limited · tw-shtc-83a1465b02b3771ff79c95fca53d0d64740a65f9 · ua-ws-manager-817 · ofac-51802 · ua-ws-6cae567f4e4729ae1229aae709ea47deedd987c2For 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 | |
| Trust Company Complex, Ajeltake Road, MH96960 Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SURREY QUAYS Shadow fleet · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |