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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Le Monde Marine Services Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Liberia | [sources] | |||
| IMO Number | IMO6443668 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HZEHRHGTN1R7 | [sources] | |||
| Address | 80 BROAD STREET, MONROVIA, LBR · 80 Broad Street, Monrovia | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrvt911 · ofac-pr-213a611f3b30691496863d007c4d3b475c5921e0 · ofac-52938For 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 | |
| 80 Broad Street, Monrovia | Liberia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CASINOVA Shadow fleet · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |