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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Galileos Marine Services L.L.C · Galileos Marine Services LLC · جليليوس للخدمات البحرية ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6422671 | [sources] | |||
| Registration number | 11363519 · 840352 | [sources] | |||
| Unique Entity ID | YHWAK9ZJMG87 | [sources] | |||
| Website | www.galileosmarine.com | [sources] | |||
| Address | OFFICE F98, AHMAD BUILDING, HOR AL-ANZ, DEIRA, DUBAI, ARE · Office F98, Ahmad Building, Hor al-Anz, Deira Dubai United Arab Emirates · Office F98, Ahmad Building, Hor al-Anz, Deira, Dubai | [sources] | |||
| Source link | home.treasury.gov · 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
ofac-51366 · usgsa-s4mrvjr9m · NK-aCb8Gx3pGiiyrBA335ekNK · tokyo-mou-psc-galileos-marine-services-llc-6422671 · ua-ws-66322dc80e1f1a4b7cfc69ec2c50328f7e5569ef · ua-ws-bc4f48aa67aa974268710d8b2e2582fbd77512f5 · tw-shtc-a8bd7dedec2e709afbe313a7f6bdeab178e9745f · ua-ws-591888533001d2f4c9c15fa5392c6d902206c1df · ofac-pr-e218fbeba83d6fd7baff7d779b4c9e39c070ae32 · ua-ws-manager-729 · ua-ws-6d99b152818f09649ae0f05b9ff91f2f3493520cFor 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 F98, Ahmad Building, Hor al-Anz, Deira, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JAYA Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Shadow Fleet | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| JAYA Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Trio Ltd Person of interest | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |