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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ozarka Shipping - FZCO · اوزاركا شيبينج - ش م ح | [sources] | |||
| Other name | Ozarka Shipping | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Country of origin | United Arab Emirates | [sources] | |||
| marine@ozarkashipping.com | [sources] | ||||
| ID Number | 23531 | [sources] | |||
| IMO Number | IMO6491076 | [sources] | |||
| Phone | +971565087874 | [sources] | |||
| Registration number | 11998147 | [sources] | |||
| Unique Entity ID | GV2DFG88GNV5 | [sources] | |||
| Website | www.ozarkashipping.com | [sources] | |||
| Address | DUBAI, ARE · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
tok-mou-det-3e5699dc9ec1e1d7a5430699edb3ff618b14ddd6 · tokyo-mou-psc-ozarka-shipping-fzco-6491076 · usgsa-s4mrwvjv3 · ofac-pr-193ed1314b000e1566ebeaf5f401c64055176d1f · ofac-55210 · NK-cEGb2WWMB5viQgEhbTvTS9For 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 | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VICTORY ARI Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KATSUYA Maritime detention · Sanctioned entity | Company | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| SONDOS Sanctioned entity |
| - |
| - |
| - |
| KATSUYA Maritime detention · Sanctioned entity | - | - | - |