Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Le Monde Marine Services Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Liberia | [sources] | |||
IMO Number | IMO6443668 | [sources] | |||
Unique Entity ID | HZEHRHGTN1R7 | [sources] | |||
Status | not available | [sources] | |||
Address | 80 BROAD STREET, MONROVIA, LBR · 80 Broad Street, Monrovia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-pr-213a611f3b30691496863d007c4d3b475c5921e0
· ofac-52938
· usgsa-s4mrvt911
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
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 of America | TREAS-OFAC | Reciprocal | - |