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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lucky Ocean Shipping LTD-MAI · Lucky Ocean Shipping Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Marshall Islands | [sources] | |||
| IMO Number | IMO6445103 | [sources] | |||
| Registration number | 122169 | [sources] | |||
| Unique Entity ID | KPS4XV3F3XV5 | [sources] | |||
| Address | Room 522, 129, Xishan Lu, Pudong Xinqu, Shanghai · TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 · Trust Company Complex, Ajeltake Road, 96960 Majuro | [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
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
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 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-859 · ofac-pr-a76aa901c793d6bc984b533c5e57da60258da990 · ua-ws-f177661fffce84960ddb8a692ce86e3d6887d272 · ua-ws-9e0c23360881d6b62aa2456a2612e319a13eb70d · NK-DM9eZVbNvwFcBshpCGawrr · ofac-52853 · usgsa-s4mrvns48For 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 | |
| Trust Company Complex, Ajeltake Road, 96960 Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| STAR FOREST Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| STAR FOREST Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Room 522, 129, Xishan Lu, Pudong Xinqu, Shanghai | China |
| STAR FOREST Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |