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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Crios Shipping L.L.C · Crios Shipping LLC · كريوس للملاحة ش.ذ.م.م | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6203527 | [sources] | |||
| LEI | 213800FWJ3YKY5R1VV14 | [sources] | |||
| PermID | 5090784638 | [sources] | |||
| Registration number | 11559220 · 911030 | [sources] | |||
| Unique Entity ID | GT3YUHLT1S47 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bur Dubai Trade Centre 1, Dubai · OFFICE 1104, MAZE TOWER, SHEIKH ZAYED ROAD, DUBAI, ARE · OFFICE NO. 3F23 HOR AL ANZ, PART NUMBER 127-915, UNITY 323 DUBAI, DUBAI, DU · Office 1104, Maze Tower, Sheikh Zayed Road, Dubai · Office No. 3F23 Hor Al Anz, DUBAI, DUBAI, 9246, United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-pr-4951562cfb2f98cdaa8ea695b8d8be5a8a846ed5 · lei-213800FWJ3YKY5R1VV14 · bs-mou-0e76640bf690dbd3fd817436a72a4f9173814350 · tokyo-mou-psc-crios-shipping-llc-6203527 · usgsa-s4mrwvjrc · ofac-54892 · tok-mou-det-bb6cb5c5b46fb98380dc6a2aa5acbd8530a472e2 · tok-mou-det-bbac139f68a0f0cc3343b515b8e294627cab1a3aFor 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 1104, Maze Tower, Sheikh Zayed Road, Dubai | United Arab Emirates | |
| Bur Dubai Trade Centre 1, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Massive Action Against High-Profile Iranian Network | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| OKA SHIPPING INC. Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| VANIA Maritime detention | Company | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| DRAGONBALL | Company | - | - |
| VANIA Maritime detention | Company | - | - |
| Hossein SHAMKHANI Disqualified · Sanctioned entity | Providing support to | - | - |
| AEOLUS Maritime detention · Sanctioned entity | Company | - | - |
| SOFIA 3 Maritime detention | Company | - | - |
| ACE Maritime detention · Sanctioned entity | Company | - | - |
| ACE Maritime detention · Sanctioned entity | - | - | - |