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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Algae Ship Charter - FZCO · Algae Ship Charter FZCO · الجاي شيب تشارتر - ش.م.ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6508402 | [sources] | |||
| Registration number | 12318437 · 43052 | [sources] | |||
| Unique Entity ID | GT8LM5G8C9P9 | [sources] | |||
| Website | algaeship.com | [sources] | |||
| Address | DUBAI DIGITAL PARK, BUILDING A1, DUBAI SILICON OASIS, DUBAI · Dubai Digital Park, Building A1, Dubai Silicon Oasis, Dubai | [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
ua-ws-b26893b6859e48824195513eef5666d0723fff92 · ua-ws-5b71cca472da0acdd6548c45e86f9eb661587591 · ofac-pr-fc5a0d540301024d77be5afe19f6c6abcff80f44 · ua-ws-manager-885 · ofac-54897 · NK-6nrQugghvjy3MPbNc2PFxs · usgsa-s4mrwvjrjFor 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 | |
| Dubai Digital Park, Building A1, Dubai Silicon Oasis, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EVENTIN Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Massive Action Against High-Profile Iranian Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein Shamkhani Disqualified · Debarred entity · Sanctioned entity | Providing support to | - | - | |
| CHARMINAR | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Southbulk Shipping Ltd Person of interest | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| CHARMINAR Shadow fleet · Sanctioned entity | - | - | - |
| ANTARES I Shadow fleet · Sanctioned entity | - | - | - |
| commerce_manager |
| - |
| ANTARES I Shadow fleet · Sanctioned entity | commerce_manager | - |
| Charminar Lines Inc Person of interest | - | - | - |