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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GESSI MARITIME CORP · GESSI MARITIME CORPORATION · Gessi Maritime Corp · Gessi Maritime Corporation · Джессі Маритайм Корп · | [sources] | |||
| Alias | Dzhessi Marytaim Korp | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Seychelles | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6466149 | [sources] | |||
| Registration number | 6466149 | [sources] | |||
| Unique Entity ID | ZLGKZN85XLM8 | [sources] | |||
| Address | 1ST FLOOR, DEKK HOUSE, ZIPPORA STREET, PROVIDENCE INDUSTRIAL ESTATE, VICTORIA · 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate Victoria Mahe Seychelles · 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria · 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, Seychelles · Сейшельські Острови, Мае, м. Вікторія (1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, Seychelles) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ua-ws-manager-349 · ja-mof-cacead3bebf1e42cf0b27c3990b73b39813ce6a7 · ua-nsdc-33888-dzessi-maritajm-korp · ofac-52338 · ua-ws-9d2671ee5113d37f080f3487872b7045a2f14005 · usgsa-s4mrvjrw2 · NK-Ugk6jMFtbiBx8PCyVZvpug · tw-shtc-6856d8b42a1a5f15f2bc8fd9f66c2cea21bf0fe4 · gb-fcdo-named-gessi-maritime-corpFor 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 | |
| 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, Seychelles | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MERCURY Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MERCURY Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国・地域の団体 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria |
| Seychelles |
| MERCURY Shadow fleet · Sanctioned entity | - | - | - |