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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aristos Maritime Inc · Aristos Maritime Incorporated · Арістос Меритайм Інкорпорейтед | [sources] | |||
| Other name | Aristos Merytaim Inkorporeited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6252035 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6252035 | [sources] | |||
| Unique Entity ID | YQ15KLGHL387 | [sources] | |||
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, 96960 Majuro · Комплекс траст компанії, Алджентаке, Маджуро, острів Аджелтаке, 96960, Респубілка Маршаллові Острови (Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands). | [sources] | |||
| Source link | 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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-ws-d758bc5e2580c08a3880de5abfb7aecdd27c77e3 · ua-ws-manager-624 · NK-eGJG5kQ3a8aDkopsa5kvZU · ua-nsdc-32701-aristos-meritajm-inkorporejted · ofac-51645 · tw-shtc-ff94131a1cbc6bdca278c8e62030a10a4bf0c655 · ua-ws-d167faac3528770b90eac015b661112674bb5c11 · ua-ws-b762db1e55a6d8364e95981b7de9358f726ec0ba · usgsa-s4mrvjrfwFor 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 | |
| Vroom Marine Ventures FZE Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Olia Shadow fleet · Sanctioned entity | - | - | - |
| Olia Shadow fleet · Sanctioned entity | - | - |