Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KANGEN MARITIME CORPORATION · Kangen Maritime Corp | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6466051 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | ZKUSAZAMM151 | [sources] | |||
| Address | 1ST FLOOR, DEKK HOUSE, ZIPPORA STREET, PROVIDENCE INDUSTRIAL ESTATE, PORT VICTORIA · 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate Port Victoria Mahe Seychelles · 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Port Victoria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-a971a0ee768c6e49ac1fef63905c105f4f45f69a · gb-fcdo-named-kangen-maritime-corp · ua-ws-9001b3ab521b92b2964842ed98b0cacdea03c64c · ofac-52312 · ua-ws-manager-480 · usgsa-s4mrvjrvn · NK-LE2SiGxJMkVvcSoNSeKwB2For 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, Port Victoria | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ARJUN Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ARJUN Debarred entity · 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ARJUN Debarred entity · Shadow fleet · Sanctioned entity | - | - |