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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lyrari Group Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| IMO Number | IMO6466926 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | LY3ULXSEGPQ9 | [sources] | |||
| Address | HUDSUN CHAMBERS, P.O. BOX 986, ROAD TOWN, TORTOLA, VGB · Hudsun Chambers, P.O. Box 986, Road Town, Tortola | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrvzty3 · ofac-pr-ceb191928caec84624e85d838c75a505768873ff · ofac-53383For 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 | |
| Hudsun Chambers, P.O. Box 986, Road Town, Tortola | British Virgin Islands | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network Supporting Iran’s Oil Exports | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| AURORA RILEY Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |