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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pt. Gianira Adhinusa Senatama | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Indonesia | [sources] | |||
| IMO Number | IMO6505181 | [sources] | |||
| Registration number | 1340535 | [sources] | |||
| Unique Entity ID | MR1PX92C33P3 | [sources] | |||
| Address | MEISTERSTADT POLLUX HABIBIE BUSINESS COMPLEX BLOK D NOMOR 03, BATAM, RIAU ISLANDS, IDN · Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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-manager-927 · ua-ws-8f6891f9c595ddc0ba6e89622c0b6e18bb1584e6 · ofac-53153 · ofac-pr-11171aea645aba19746e72df41282782fe985400 · ua-ws-2c8791f0d905f3acdd2c8e946e8c99299d4fe5eb · usgsa-s4mrvy70k · ua-ws-7aa8b6d57504e63fde523543661d890934989202 · NK-Qy8oaFotLHhqk2dXxrfwnoFor 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 | |
| Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam | Indonesia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MARINA VISION Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MARINA VISION Sanctioned entity | commerce_manager | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| MARINA VISION Sanctioned entity | - | - |