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Breeze Marine Asset Management Inc

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameBreeze Marine Asset Management Inc[sources]
Incorporation date[sources]
JurisdictionMarshall Islands[sources]
CountryUnited Arab Emirates · Marshall Islands[sources]
IMO NumberIMO6404952[sources]
PermID5096766516[sources]
Registration number119696[sources]
Unique Entity IDGJY8UPUR63T6[sources]
StatusActive[sources]
Address24TH FLOOR, CHURCHILL TOWER, BUSINESS BAY, DUBAI · 24th Floor, Churchill Tower, Business Bay, Dubai · Trust Company Complex, Ajeltake Road, 96960 Majuro[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,562

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,449

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

External databases

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

PermID Open Data4,918

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: permid-5096766516 · ofac-54426 · usgsa-s4mrwvjkz

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting