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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lumber Marine Sa · ランバー・マリンSA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates · Liberia | [sources] | |||
| Country | United Arab Emirates · Liberia | [sources] | |||
| IMO Number | IMO5463420 | [sources] | |||
| PermID | 5086812246 · 5086812937 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | ZAKDULRX1NF6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 80 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 · Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, United Arab Emirates · | [sources] | |||
| Source link | permid.org · 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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
usgsa-s4mrr3q4j · permid-5086812246 · permid-5086812937 · ofac-45554 · ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Primorye Sanctioned entity | - | - | - | |