Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Rising Tide Shipping Corp · Rising Tide Shipping Corp. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Marshall Islands | [sources] | |||
Country | Marshall Islands | [sources] | |||
PermID | 5083558404 | [sources] | |||
Registration number | 113667 | [sources] | |||
Unique Entity ID | R61RCYUSJU35 | [sources] | |||
Status | Active | [sources] | |||
Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, MHL · Trust Company Complex, Ajeltake Road Majuro MH96960 Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · 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 of America · GSA
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
permid-5083558404
· tw-shtc-abd77565c6464f11afdd419f906a2001b1e0c3d0
· ofac-39671
· usgsa-s4mrn6q40
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Viktor Sergiyovich Artemov Export controlled · Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |