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Fallon Shipping Company Limited

Sanctioned entity
TypeOrganization[sources]
NameFallon Shipping Co Ltd · Fallon Shipping Company Limited[sources]
Other nameFallon Shipping Co Ltd[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySeychelles[sources]
IMO NumberIMO5732240[sources]
Unique Entity IDY1CXHAR2GV43[sources]
Statusnot available[sources]
AddressPORT VICTORIA, SYC · Port Victoria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Ukraine War and Sanctions4,349

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Source data IDs: NK-LyEEZvGdFRQJNxcUBQhj6b · ua-ws-bfbf07ba48902ff8821fcc10421b52d160ed07aa · ofac-pr-94c63cb5c52a4c85a03b6f6ce670cdd45c0bcd99 · ua-ws-cfab2f160a503591b412863f6705354b2319b43b · ofac-53100 · ua-ws-entity-932 · usgsa-s4mrvy6zw

For experts: raw data explorer

FactsheetData sources
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