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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Forsal Chartering Corp · Forsal Chartering Corporation | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6370362 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Suite 10, Third Floor, La Ciotat, Mont Fleuri Mahe Island Seychelles · Suite 10, Third Floor, La Ciotat, Mont Fleuri, Mahe Island | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
tw-shtc-a783760b943a1d633eeb168defaeda5278542a6e · ofac-54171 · NK-D3PNEyJoXuFc7ajdeuYc3z · ua-ws-manager-1355 · ua-ws-8848aa3901372e11f99d86da1ddc0e34a7aa4c20 · ofac-pr-d507a4e7e88d2bb047820b5964faa32cb13e14ce · ua-ws-5e414a97da3e2e6a017733754dd4dfdb5ee865a7For 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 | |
| Suite 10, Third Floor, La Ciotat, Mont Fleuri, Mahe Island | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BALU Maritime detention · Shadow fleet · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| BALU | ||||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| BALU Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| commerce_manager |
| - |