Search OpenSanctions

Advanced

Harbour Ship Management Limited

Sanctioned entity
Harbour Ship Management Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameHARBOUR SHIP MANAGEMENT LIMITED · Harbour Ship Management Limited · Harbour Ship Management Ltd[sources]
Incorporation date[sources]
JurisdictionMarshall Islands[sources]
CountrySpain · Marshall Islands[sources]
Registration numbernot available[sources]
ID NumberIMO 6235071[sources]
PermID5083557592[sources]
StatusActive[sources]
AddressAp 22, Carrer de Pallars 193, 08018 Barcelona · Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: permid-5083557592 · ofac-39677

For experts: raw data explorer