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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fallon Shipping Co Ltd · Fallon Shipping Company Limited | [sources] | |||
| Alias | Fallon Shipping Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO5732240 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Y1CXHAR2GV43 | [sources] | |||
| Address | PORT VICTORIA · Port Victoria | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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 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
ofac-53100 · ua-ws-bfbf07ba48902ff8821fcc10421b52d160ed07aa · ua-ws-manager-932 · NK-LyEEZvGdFRQJNxcUBQhj6b · ofac-pr-94c63cb5c52a4c85a03b6f6ce670cdd45c0bcd99 · usgsa-s4mrvy6zwFor 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 | |
| Port Victoria | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| POLARIS 1 Debarred entity · Shadow fleet · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| POLARIS 1 Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| POLARIS 1 Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |