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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EUNOMIA LIMITED · Eunomia Limited · Eunomia Ltd | [sources] | |||
| Alias | Eunomia Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Cayman Islands | [sources] | |||
| IMO Number | IMO6205948 | [sources] | |||
| PermID | 5096914203 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Q5U3PLKNLJR7 · TJS3R5RMKRJ9 | [sources] | |||
| Status | Active | [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 · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also EUNOMIA LTD)
(also EUNOMIA LIMITED)
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 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 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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-manager-711 · usgsa-15198c25453c53a8b7ffd23ada0bcdf81fe7df3b · usgsa-s4mrvlj2s · permid-5096914203 · usgsa-s4mrvjr9j · ofac-51355 · ofac-pr-417999556630875438ae55e96ba8a3f35de0a556 · ua-ws-4ad153e5fa76cfbae0378d3b2c8523563a9d9036 · usgsa-069c500347914f5b4246ffe95a4d0798fe47c792 · tw-shtc-1bf8de84f081cef625f3ac288f4643686e829cc0 · ua-ws-8d53bee28d19424f129180b6221a570702bc7748 · tw-shtc-2d28af8af297026044c3148b76a4e1b463bde1c1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-oPoCCWAMWaaoLhbc2ZMsAK?nested=true
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 | |
| FIONA II Shadow fleet · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Shadow Fleet | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| FIONA II Shadow fleet · Sanctioned entity | - | - | - |