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Суррей Куейс Компанія Лімітед

Export controlled · Sanctioned entity

Суррей Куейс Компанія Лімітед is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Surrey Quays Company Limited · Суррей Куейс Компанія Лімітед				[sources]
Other name	Surrei Kueis Kompaniia Limited				[sources]
Incorporation date	2023				[sources]
Legal form	not available				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	Marshall Islands				[sources]
IMO Number	`IMO6398167`				[sources]
Tax Number	`6398167`				[sources]
Unique Entity ID	`YU8BPNUW7MM9`				[sources]
Status	not available				[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	2025-08-20	Last processed	2025-10-17	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-10	-

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	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ofac-51802 · ua-nsdc-32601-surrej-kuejs-kompania-limited · usgsa-s4mrvjrhz · tw-shtc-83a1465b02b3771ff79c95fca53d0d64740a65f9 · ua-ws-6cae567f4e4729ae1229aae709ea47deedd987c2

For experts: raw data explorer

Factsheet Data sources

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