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Lumber Marine Sa

Sanctioned entity
Lumber Marine Sa is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLUMBER MARINE SA · Lumber Marine SA · Lumber Marine Sa · ランバー・マリンSA[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates · Liberia[sources]
CountryUnited Arab Emirates · Liberia[sources]
ID NumberIMO 5463420[sources]
PermID5086812246 · 5086812937[sources]
Registration numberZAKDULRX1NF6[sources]
StatusActive[sources]
Address80 Broad Street, Monrovia · Liberia · OFFICE OT 17-32, 17TH FLOOR, OFFICE TOWER, CENTRAL PARK TOWERS, DUBAI, ARE · Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai · United Arab Emirates[sources]
Source linkpermid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions116,493

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,698

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


Source data IDs: usgsa-s4mrr3q4j · ua-nazk-company-10741 · ofac-45554 · permid-5086812937 · permid-5086812246 · ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423

For experts: raw data explorer