Search OpenSanctions

Advanced

Ready Great Limited

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameREADY GREAT LIMITED · Ready Great Limited[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryMarshall Islands[sources]
IMO NumberIMO0017035[sources]
Registration number120806[sources]
Unique Entity IDPPWHXRHR5Z28[sources]
AddressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,560

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

US SAM Procurement Exclusions105,492

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-7125e9b2a98efee1e8530a1b340ddd026747e4d4 · usgsa-s4mrx442b · ofac-56587

For experts: raw data explorer