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LATHYRUS SHIPPING COMPANY

Export controlled · Person of interest · Sanctioned entity

LATHYRUS SHIPPING COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LATHYRUS SHIPPING COMPANY · Lathyrus Shipping Co				[sources]
Incorporation date	2024				[sources]
Jurisdiction	not available				[sources]
Country	India · Liberia				[sources]
IMO Number	`IMO6496885`				[sources]
Registration number	`C-126303`				[sources]
Unique Entity ID	`ZCKXB3RKT8N3`				[sources]
Address	80 BROAD STREET, MONROVIA, LBR · 80 Broad Street Monrovia Liberia · 80 Broad Street, Monrovia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-06	Last processed	2025-11-03	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
80 Broad Street, Monrovia	Liberia

Assets and shares
Asset	Percentage held	Start date	End date
Ocean Speedstar Solutions OPC PVT LTD Disqualified · Export controlled · Sanctioned entity	-	-	-

Owners
Owner	Percentage held	Start date	End date
Aleksejs HALAVINS Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine War and Sanctions5,382

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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) List35,178

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

United States · OFAC

Source data IDs: ua-ws-43d369f3049900d0f6900c37cd4d32330e73b02b · ua-ws-c3b725059f0ecc159d1d61ce1409f30269ebd1ed · tw-shtc-338e8b1d81e4e74711a7812a8d19d4196849b30c · ofac-52169 · ua-ws-manager-196 · usgsa-s4mrvjrr3 · NK-W5o7mSuXPfhzLgsr5yPyes

For experts: raw data explorer

Factsheet Data sources

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