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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Juliet Trading Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Cameroon · China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6384273 | [sources] | |||
| Registration number | 3121026 · 73724045 | [sources] | |||
| Address | Workshop 60, 3rd Floor, Block A, East Sun Industrial Centre, 16, Shing Yip Street, Kowloon, Hong Kong | [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
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-pr-0b0c57c11aa9bce42358566ab8a731a275407db3 · ofac-55624For 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 | |
| Workshop 60, 3rd Floor, Block A, East Sun Industrial Centre, 16, Shing Yip Street, Kowloon, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TULIP Maritime detention · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Dismantles Key Elements of Iran’s Energy Export Machine | ||