| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Loire Shipping Inc · Loire Shipping Inc. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| ID Number | 155688469 | [sources] | |||
| IMO Number | IMO6137379 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | PK4AD3CA5TH3 | [sources] | |||
| Address | 50TH STREET, GLOBAL PLAZA BUILDING, 20TH FLOOR, OFFICE E, PANAMA CITY · 50th Street, Global Plaza Building, 20th Floor, Office E, Panama City | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-manager-168 · usgsa-s4mrx1xdl · ua-ws-3fc231ae2f1bd3739bc63d33eb72f51cf47de4aa · ofac-56423 · ofac-pr-bb430497363a17b4a461facac9ff4116e35d4a3c · oc-companies-pa-155688469For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jgKuuEPpvBoCPeJ9H4waSA?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 50th Street, Global Plaza Building, 20th Floor, Office E, Panama City | Panama | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DAKSHA Maritime detention · Shadow fleet · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| 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 | - | - |