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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ocean Waters Maritime Corp · Ocean Waters Maritime Corporation · Морська Корпорація Океан Води | [sources] | |||
| Other name | Morska Korporatsiia Okean Vody | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Seychelles | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6416147 | [sources] | |||
| PermID | 5091714366 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6416147 | [sources] | |||
| Unique Entity ID | YRPNCVBR82U1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYC · Seychelles · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Seychelles · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe · люкс 10, 3-й поверх, Ла-Сьйота, Мон-Флері, Мае, Республіка Сейшельські Острови (Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles). | [sources] | |||
| Source link | 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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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-51680 · ua-ws-3b5758bf30496942adc56df2f1eee44b046a7f8f · permid-5091714366 · gb-fcdo-named-ocean-waters-maritime-corp · ua-ws-manager-518 · NK-4wBpWHKNbnWTuBEK2mJHt6 · tw-shtc-87dd5d7f1cef8d9d78bcda106a53790c2e0d8394 · ua-nsdc-32576-morska-korporacia-okean-vodi · ua-ws-7a72c5563632aed27e8372d5dd0f5eefc11e38b4 · usgsa-s4mrvjrgqFor 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, 3rd Floor, La Ciotat Mont Fleuri, Mahe · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Python Shadow fleet · Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Dream Island Shipping LLC Person of interest | - | - | - |
| Python Shadow fleet · Sanctioned entity | - | - | - |