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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Lightship Management Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Bulgaria · India · Ukraine | [sources] | |||
| IMO Number | IMO6141155 | [sources] | |||
| Unique Entity ID | YHR1P3JRYXD7 | [sources] | |||
| Website | www.light-shipmanagement.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bulgaria · India · UL CHORNOMORSKOHO KOZATSTVA 115, ODESSA, 65003, UKR · United Arab Emirates · ul Chornomorskoho Kozatstva 115 Odessa 65003 Ukraine · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ua-ws-a4c16f1381d336ae1a4f069fc57ad4adf99fa328 · ofac-51351 · ua-ws-8de085596282989a70f3ab6267c4194cacf8da1a · tw-shtc-4f04edd7adf915524d9ba26a68a42bb83a2c7d6f · usgsa-s4mrvjr9gFor 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 | |
| ul Chornomorskoho Kozatstva 115, 65003 Odessa | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TONIL Shadow fleet · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| LIONESS Shadow fleet · Sanctioned entity | Commercial ship manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tessa Shipping Inc | c/o | - | - | |
| Quantum Maritime Service Inc | c/o | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Commercial ship manager |
| - |
| BLACK PANTHER Shadow fleet · Sanctioned entity | Commercial ship manager | - |