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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Golden Gate Ship Management | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | India · Türkiye | [sources] | |||
| IMO Number | IMO0029112 · IMO6469435 | [sources] | |||
| Registration number | UDYAM-MH-33-0532049 | [sources] | |||
| Address | Office No A-301, Mahavir Icon, CBD Belapur, Plot 89, Sector 15, Thane, 400614 Navi Mumbai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-ws-1e702b7e27d7f9512ff0a3e57697b100b5cdbbcd · ua-ws-manager-840 · gb-fcdo-named-golden-gate-ship-management · NK-T69YDXD8SFtSKusEMcWUA6 · ofac-56566 · ua-ws-d919b260bdd6a743a9f877e43dfe7a021a45c7f8For 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 | |
| Office No A-301, Mahavir Icon, CBD Belapur, Plot 89, Sector 15, Thane, 400614 Navi Mumbai | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Auroura Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sapphire Maritime Ltd Person of interest | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| AKAR WEST Shadow fleet · Sanctioned entity | - | - | - |