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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ims Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| IMO Number | IMO5744389 | [sources] | |||
| PermID | 5096766117 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Sea and coastal freight water transport | [sources] | |||
| Unique Entity ID | J1VLXF1R1GW6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Malaysia · UNIT 0195, JALAN MERDEKA, LABUAN · Unit 0195, Jalan Merdeka, Labuan | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-pr-e12392b1989e2b0338301b4a0b24b37323ce8a9e · ua-ws-manager-939 · ofac-52969 · permid-5096766117 · ua-ws-e4ff926f25bb3373ae75b5f79caa3579b7297c16 · usgsa-s4mrvt91kFor 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 | |
| Unit 0195, Jalan Merdeka, Labuan | Malaysia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VIOLET 1 Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CHAMTANG Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| PETERPAUL Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| CHAMTANG Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| PETERPAUL Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |
| VIOLET 1 Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |