Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NS Leader Shipping Incorporated · Ns Leader Shipping Inc | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Liberia | [sources] | |||
| Country | Liberia · Russia | [sources] | |||
| IMO Number | IMO5305560 | [sources] | |||
| PermID | 5087112330 | [sources] | |||
| Registration number | C-109156 | [sources] | |||
| Unique Entity ID | MDYTTJLXPKM1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 80 BROAD STREET, MONROVIA, LBR · 80 Broad Street, Monrovia · 80 Broad Street, Monrovia ~,~ LIBERIA, Corporate, Liberia · 80 Broad Street, Monrovia, Liberia | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5087112330 · ua-ws-6999cce4e3fb49f9e2031fcf99e4ea48865a15fc · ua-ws-manager-122 · ofac-pr-d72326579a14b95a4eae426faea2cb073349dd22 · ofac-47370 · usgsa-s4mrrytbv · ua-ws-3543b5013c8c9526b16806dfbf1efa8b69b55205 · ua-ws-entity-13494 · ua-ws-4d6a72c1ee780b1e7fc0a9eebdd7b49e35c46677 · NK-AvCj2r3Duf7xZXqVaxcBoAFor 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 | |
| 80 Broad Street, Monrovia | Liberia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Invest Fleet Ltd Person of interest | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Price Cap Violation Network and Implements G7 Ban on Russian Diamonds | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NS Leader Shadow fleet · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| NS Leader Shadow fleet · Sanctioned entity | - | - | - |
| NS Leader Shadow fleet · Sanctioned entity | - | - |