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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yurimaguas Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · Marshall Islands | [sources] | |||
| IMO Number | IMO6489319 | [sources] | |||
| Registration number | 123120 | [sources] | |||
| Unique Entity ID | YHKLCMYV88B5 | [sources] | |||
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH96960, MHL · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands · Trust Company Complex, Ajeltake Road, MH96960 Majuro | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-51320 · tw-shtc-eaa4faa39f21acf26c465034a978c2e10f7eb921 · ua-ws-522a3831dbdefa21232d56aecf2cf00198fa8cc9 · ofac-pr-607171b0c7b8713908a3483c672656424fc44076 · usgsa-s4mrvjr9b · ua-ws-manager-835For 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 | |
| Trust Company Complex, Ajeltake Road, MH96960 Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Uship Management FZ-LLC Person of interest | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Shadow Fleet | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| YURI Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| BLISSFUL SEA Maritime detention · Shadow fleet · Sanctioned entity | - | - |
| YURI Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| BLISSFUL SEA Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| YURI Maritime detention · Shadow fleet · Sanctioned entity | - | - |
| Uship Management FZ-LLC Person of interest |
| c/o |
| - |
| - |