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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ocean Glory Giant Ogg SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| ID Number | 155656140 | [sources] | |||
| IMO Number | IMO6089179 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YHWAQBKL9ES5 | [sources] | |||
| Address | VIA ESPANA, PANAMA CITY, PAN · Via Espana Panama City Panama · Via Espana, Panama City | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
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
oc-companies-pa-155656140 · NK-AHfHPDSFGXvNnFjsPgCPGx · usgsa-s4mrvjr9n · ua-ws-manager-829 · ua-ws-a140a17242700517ca639bbab1a8bbd7dc136499 · ua-ws-f368ed4b168632dba9c97d38bc2d40c1290eb465 · ofac-pr-2b3d99199398aa6d9f0d22ea98d5346104193091 · tw-shtc-9cc61ba73555b7ca7369b998a278e5e24dd005b2 · ofac-51369 · ua-ws-29b2ed0e113ec7e1c1f3a0577a6b71dd6411d556For 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 | |
| Via Espana, Panama City | Panama | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MASAL Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Shadow Fleet | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MASAL Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| MASAL Shadow fleet · Sanctioned entity | - | - |