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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAVINA SHIPPING INC. · DAVINA SHIPPING INCORPORATED · Davina Shipping Inc | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6506091 | [sources] | |||
| PermID | 5096764607 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | VEPUBKNHJF77 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Marshall Islands · TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, 96960 Majuro · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
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-51044 · ua-ws-manager-286 · tw-shtc-05fa5d15777188d0c08d267ab98dba77a0abf91c · NK-8XRsF3KpbgqBihBLFLKVQz · ua-ws-6a76a29866f7a35001e579586cf6d25e7c25653b · usgsa-s4mrtx95h · ua-ws-entity-13826 · permid-5096764607For 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, 96960 Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Davina Debarred entity · Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Davina Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Davina Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| Davina Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - |