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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Eunomia Limited · Eunomia Ltd | [sources] | |||
| Other name | Eunomia Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Cayman Islands | [sources] | |||
| IMO Number | IMO6205948 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Q5U3PLKNLJR7 · TJS3R5RMKRJ9 | [sources] | |||
| Address | 88, Lane 318, Minmin Lu, Pudong Qu Shanghai China · 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai · Cayman Islands | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EUNOMIA LTD)
(also EUNOMIA LIMITED)
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
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
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-s4mrvjr9j · ua-ws-manager-711 · tw-shtc-1bf8de84f081cef625f3ac288f4643686e829cc0 · ua-ws-4ad153e5fa76cfbae0378d3b2c8523563a9d9036 · ofac-51355 · ua-ws-b2af15a97a5614b3aea058d0fbc73d8b96f8da2b · usgsa-s4mrvlj2s · tw-shtc-2d28af8af297026044c3148b76a4e1b463bde1c1 · ua-ws-8d53bee28d19424f129180b6221a570702bc7748 · ofac-pr-417999556630875438ae55e96ba8a3f35de0a556For 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 | |
| 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SELENE TRADER Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Shadow Fleet | ||
| 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 | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Shunxiang Ship Management Ltd Person of interest | - | - | - |
| SELENE TRADER Shadow fleet · Sanctioned entity | - | - |