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HERCULES INTERNATIONAL SHIP

Sanctioned entity

HERCULES INTERNATIONAL SHIP is subject to sanctions. See the individual program listings below.

Type	Organization	[sources]
Name	HERCULES INTERNATIONAL SHIP	[sources]
Legal form	not available	[sources]
Country	United Arab Emirates · Liberia	[sources]
Status	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]

Relationships

Address
Full address	Country
80 Broad Street, Monrovia	Liberia
Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)16,337

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List12,540

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-15737

For experts: raw data explorer

Factsheet Relationships Data sources

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