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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Harbour Ship Management Limited · Harbour Ship Management Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | Spain · Marshall Islands | [sources] | |||
| IMO Number | IMO6235071 | [sources] | |||
| PermID | 5083557592 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | R6AUVSL4XN43 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ap 22, Carrer de Pallars 193 Barcelona 08018 Spain · Ap 22, Carrer de Pallars 193, 08018 Barcelona · TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, MHL · Trust Company Complex, Ajeltake Road Majuro MH96960 Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
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
ofac-39677 · permid-5083557592 · usgsa-s4mrn6q45 · tw-shtc-68daf6dc5e254b3c5c8ef2668a937707a9db5b3aFor 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 | |
| Ap 22, Carrer de Pallars 193, 08018 Barcelona | Spain | |
| Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro · | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bluefins Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Viktor Sergiyovich Artemov Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Marshall Islands |
| Bueno Sanctioned entity |
| - |
| - |
| - |
| B Luminosa Sanctioned entity | - | - | - |